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1911-24-06 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 06/24/1911 Place: Beverly Public Library Board members present: Rev. Benjamin R. Bulkeley, Charles L. Dodge, Joseph C. Kilham, Katharine P. Loring, Elizabeth P. Sohier, Louis D. Webbet and George E. Woodberry Board members absent: Allen H. Bennett, and William R. Driver Others present: Recorder: Charles L. Dodge Beverly June 24th 1911 The regular meeting of the Trustees occurred on the above date. Present Misses Loring and Sohier, Messrs. Bulkeley, Kilham, Woodberry, Webber and Dodge. The chairman being absent Mr. Bulkeley was elected temporary chairman. The record of the last meeting was read and approved. Voted To accept the report of the committee on circulation with reference to 15 titles present. In compliance with a motion offered and passed at the last regular meeting, with reference to a committee of three to consist of the chairman and two others that he may select regarding matters of detail for the New Library building and its future needs. The chairman named Messrs. Kilham and Woodberry to be his associates. Voted That a sum not to exceed seventy-five $75 dollars be appropriated for the purpose of obtaining a supply of books from the Fiction Library for the Farms Branch referred to the committee on circulation. Voted That an additional sum of 322 be added to the above appropriation for the Farms Branch. Adjourned Charles L. Dodge Secretary Voted That the matter of binding magazines for either Library be referred to the committee on circulation. This a portion of above records omitted. C.L.D.