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1912-24-02 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 02/24/1912 Place: Beverly Public Library Board members present: William R. Driver, Rev. Benjamin R. Bulkeley, Charles L. Dodge, Katharine P. Loring, and Louis D. Webber Board members absent: Allen H. Bennett, Joseph C. Kilham, Elizabeth P. Sohier, and George E. Woodberry Others present: Recorder: Charles L. Dodge Beverly Feb. 24 1912 The regular meeting of the Trustees occurred on the above date. Present Miss Loring and Messrs. Driver, Bulkeley, Webber and Dodge. The record of the last meeting was read and approved. A communication from the City Clerk informing the board that the vacancies had been filled by the appointment and confirmation of Miss Katharine P. Loring Miss Elizabeth P. Sohier and Allen H. Bennett for the terms of three years from Jan. 31 st, 1912. The board proceeded to organize by the choice of William R. Driver as Chairman and Charles L. Dodge as Secretary for the ensuing year. Voted To accept the report of the committee on circulation with reference to 50 titles present. The following gifts were accepted and acknowledge. The Heart of Us by T. A. Sullivan from Mr. Francis Blake, Weston, Mass. Wendell Phillips by Wendell Phillips Stafford from the National Association for the Advancement of Colored People, 20 Vesey St., New York City. "The Farmer Boy" from the Right Reverend A. R. Graves, Coronado, California. War Letters of William Thompson Lusk from William Chittendon Lusk, 47 East 34th St., New York City. History of the Public Library of the City of Boston from the Trustees of the Boston Public Library, Copley Square, Boston. Voted That the Board of Trustees accept with thanks the foregoing gifts and that the secretary be authorized to acknowledge them. Voted That the committee on circulation be authorized to expend $30.00 for the purchase of such books on Mechanical Arts as they may deem expedient. Adjourned Charles L. Dodge Secretary