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1903-28-03 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 03/28/1903 Place: Beverly Public Library Board members present: William R. Driver, Rev. Benjamin R. Bulkeley, Charles L. Dodge, Joseph C. Kilham, and Katharine P. Loring Board members absent: Allen H. Bennett, Edward L. Giddings, Elizabeth P. Sohier, and George E. Woodberry Others present: Recorder: Charles L. Dodge Beverly Mar 28th 1903 The regular meeting of the Trustees occurred on the above date. Present Miss Loring, and Messrs. Driver, Bulkeley, Kilham and Dodge. The records of the last meeting were read and approved. Voted That the board proceed to organization for the ensuing year. Voted That we proceed to ballot for Secretary and Charles L. Dodge was elected. Voted That we proceed to ballot for Chairman and Wm. R. Driver was elected. Voted That the report ofthecommittee on circulation with reference to 37 books present and 9 not present, be accepted. Voted That the committee on circulation be authorized to purchase a duplicate of the "World's Work" also to add Collins Weekly. Voted That the committee on administration be authorized to purchase a Book as per Voted That the committee on circulation be empowered to purchase "The Western Slope" by Celia P. Wooley.' The chairman appointed the following committees for the ensuing year, to be the same as for 1902. Finance Committee Edward L. Giddings Allen H. Bennett Joseph C. Kilham Rooms and Administration Charles L. Dodge Katharine P. Loring Joseph C. Kilham Circulation Geo. E. Woodberry Benjamin R. Bulkeley Katharine P. Loring Branches Elizabeth P. Sohier Katha~ne P. Loring Allen H. Bennett There being no further business the meeting was adjourned. Charles L. Dodge Secretary