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1930-06-26City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 06/26/1930 Place: Beverly Public Library Board members present: Katharine P. Loring, Thomas F. Delaney, Marian P. Motley, and Fred H. Porter Board members absent: James A. Cronin, Caleb B. Hood, Rev. Clarence S. Pond, William A. Rowe, and Robert O. Small Others present: Recorder: Marjorie H. Stanton Beverly, June 26th 1930 The regular meeting of the Board of Trustees was held at the Library on Thursday, June 26th at 4P.M. There were present Miss Loring, Mrs. Motley, and Messrs. Porter and Delaney. The records of the meeting of May 29th were read and approved. In the absence of the Chairman of the Finance Committee, the Secretary read the summary of financial expenditures for the first half of the year. Voted: to approve the same. The Committee on Circulation recommended the purchase of 107 titles and the receipt of 6 gifts. Voted: that this recommendation be accepted and that the thanks of the Trustees be extended for the gifts received. It was further voted that in future, the acceptance of the Circulation Committee' s report shall carry with it the understanding that the Secretary extend the thanks of the Board for all gifts received. It was voted that the Administration Committee look into the matter of digging a dry well at Beverly Farms, to absorb the water from the Engine House roof; and that the same committee be empowered to order full length screens for four or five of the reading room windows in this building. The report of the Librarian was read and accepted. Since most of the Trustees expected to be in Beverly at that time, it was decided to hold the regular Board meeting in July. Voted: to adjourn Adjourned Marjorie H. Stanton Secretary