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1909-27-03 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 03/27/1909 Place: Beverly Public Library Board members present: Charles L. Dodge, Joseph C. Kilham, Elizabeth P. Sohier, and Louis D. Webber Board members absent: William R. Driver, Allen H. Bennett, Rev. Benjamin R. Bulkeley, Katharine P. Loring, and George E. Woodberry Others present: Recorder: Charles L. Dodge Beverly Mar. 27th 1909 The regular meeting of the Trustees occurred on the above date. Present Miss Sohier and Messrs. Kilham, Webber, and Dodge, Mr. Kilham in the chair. The records of Jan. 30 were read and approved. No business having been transacted at the Feb. meeting for lack of quorum. Voted To ratify the doings of the Trustees at the meeting held Feb. 26th (see record page 19) Voted To accept the report of Mr. Kilham as having obtained a copy of the will of the Rev. Augustus Woodbury, which contains matters of interest to the library (This document is in charge of Miss Smith the Librarian) Voted To accept the report of the committee on circulation with reference to 24 titles present. Being no further business the meeting adjourned. Charles L. Dodge Secretary