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1926-27-02City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 02/27/1926 Place: Beverly Public Library Board members present: Katharine P. Loring, Thomas F. Delaney, Caleb B. Hood, Helen L. Marsters, Fred H. Porter, William A. Rowe, Robert O. Small, and Elizabeth P. Sohier Board members absent: Rev. Clarence S. Pond Others present: Recorder: Marjorie H. Stanton Beverly, February 27, 1926 Regular meeting oaf the Trustees of the Beverly Public Library was held at the Library on Saturday the 27th day of February 1926 at 3:30 P.M. There were present of the Board. Misses Loring, Sohier and Marsters, Messrs. Small, Delaney, Hood, Porter and Rowe. The records of the meeting of January 30th 1926 were read and approved. The Finance Committee made monthly report. Voted: To approve same. Mr. Small presented two forms to be considered for a financial monthly report. Voted: To authorize the Chairman of the Board to communicate with he Mayor relative to the transfer of the income from the Trust Funds for 1925. Voted: To accept the Librarian' s report to date and place same on file. The Committee on Circulation recommended the purchase of 36 titles and the receipt of 43 gifts. Voted: That the recommendation of the Committee on Circulation be accepted and the thanks of the Trustees be extended for the 43 gifts. Miss Loring reported the Farms Branch had been opened Saturday mornings. Voted: That the question of purchasing the America Library Association publications be referred to the Chairman of the Board and the Librarian. Voted: That the Trustees request the Mayor and Board of Aldermen to transfer the custody of the Casali property recently purchased by Public Library funds held by the Trust Fund Commissioners, to the Trustees of the Public Library. Voted: That the Committee on Administration be authorized to examine into and report at the next meeting relative to the disposal of the Casali property. Voted: To Adjourn Adjourned Helen L. Marsters Secretary