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1910-24-09 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 09/24/1910 Place: Beverly Public Library Board members present: William R. Driver, Rev. Benjamin R. Bulkeley, Charles L. Dodge, Katharine P. Loring, Elizabeth P. Sohier, and Louis D. Webber Board members absent: Allen H. Bennett, Joseph C. Kilham, and George E. Woodberry Others present: Recorder: Charles L. Dodge Beverly September 24th 1910 The regular meeting of the Trustees occurred on the above date. Present Misses Loring and Sohier, Messrs., Driver, Bulkeley, Webber and Dodge. The records of the meetings of July, no quorum present and of August were read and approved. Voted To accept the report of the committee on circulation with reference to 38 titles present, and authority granted to add 20 additional ptyalize. A communication from the City Clerk with reference to a conference to held Tues. Oct. 11~" 1910 at 7:30 P.M. to consist of this Board and the City Council. Read and placed on fie.. Voted That a committee of three be appointed by the chair (to include the chairman) to represent this Board at the conference mentioned above with reference to the erection of a new building for the Public Library. The chairman appointed as that committee Miss Loring, Messrs. Bulkeley and Webber. Voted That we add to the list of magazines The Everland, Pictorial Review and Survey. Two copies each. Voted That we take the Perpetual Encyclopedia. Voted That a special meeting of this Board be held Saturday Oct. 8 th @ 4 o'clock P.M. Adjourned Charles L. Dodge Secretary