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1905-25-02 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 02/25/1905 Place: Beverly Public Library Board members present: William R. Driver, Rev. Benjamin R. Bulkeley, Charles L. Dodge, and Elizabeth P. Sohier Board members absent: Allen H. Bennett, Joseph C. Kilham, Katharine P. Loring, Louis D. Webber and George E. Woodberry Others present: Recorder: Charles L. Dodge Beverly Feb 25th 1905 The regular meeting of the Trustees occurred on the above date. Present Miss Sohier, Messrs. Driver, Bulkeley and Dodge. The records of the last meeting were read and approved. Messrs. Dodge, Kilham and Webber whose terms of office having expired and their re- appointment by the Mayor for three years having been confirmed, it was Voted That the Board proceed to organize for the ensuing year. Voted That we proceed to ballot for Chairman and Secretary, and William R. Driver was elected Chairman and Charles L. Dodge was elected as Secretary. Voted That the report of the committee on circulation with reference to 25 titles present and 2 not present be accepted and adopted. Voted That the action of members of the board present at the January meeting; with reference to 73 titles present be ratified. Voted That the standing committees remain temporarily as at present. There being no further business the meeting was adjourned. Charles L. Dodge Secretary