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1904-27-02 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 02/27/1904 Place: Beverly Public Library Board members present: William R. Driver, Rev. Benjamin R. Bulkeley, Charles L. Dodge, Joseph C. Kilham, and Louis D. Webbet Board members absent: Allen H. Bennett, Katharine P. Loring, and Elizabeth P. Soblet, and George E. Woodberry Others present: Recorder: Charles L. Dodge Beverly Feb 27th 1904 The regular meeting of the Trustees occurred on the above date. Present Messrs. Driver, Bulkeley, Kilham, Webber and Dodge. The records of the last meeting were read and approved. Voted That the report of the committee on circulation with reference to 16 titles present and 3 not present be accepted and adopted. Voted To accept the report of the special committee as inexpedient to establish a reading room in connection with the schools. A communication from the City Clerk was received announcing the confirmation of Messrs. Wm. R. Driver, Geo. E. Woodberry and Benj. R. Bulkeley as trustees for three years. Read and placed on file. The Chairman announced the following committees for the ensuing year. On Finance Jos. C. Kilham Allen H. Bennett Louis D. Webber On Administration Charles L. dodge Katharine P. Loring Jos. C. Kilham On Circulation Katharine P. Loring Benj. R. Bulkeley Geo. E. Woodberry Committee on Branches Elizabeth P. Sohier Katharine P. Loring Louis D. Webber There being no further business the meeting was adjourned. Charles L. Dodge Secretary