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1922-25-02City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 02/25/1922 Place: Beverly Public Library Board members present: Louis D. Webber, Rev. Edward A. Chase, Joseph C. Kilham, Katharine P. Loring, Patrick J. Lynch, Helen L. Marsters, Rev. Clarence S. Pond, Robert O. Small, and Elizabeth P. Sohier Board members absent: Others present: Recorder: Helen L. Marsters Beverly, February 25th 1922 Regular meeting of the Trustees of the Beverly Public Library was held at the Library on Saturday the 25th day of February 1922 at 3:30 P.M. There were present of the Board Misses Loring, Sohier & Marsters. Messrs. Webber, Kilham, Small, Lynch, Pond & Chase. The records of the meeting of January 28th 1922 were read and approved. The Committee on Circulation recommended the purchase of. 55 titles and the receipt of 1 gift. Voted: That the recommendation of the Committee on Circulation be accepted and the thanks of the Trustees be extended for the 1 gift. Voted: To authorize Mr. Chase to spend $12.00 to correct electric wiring for the use of the stereopticon and to purchase a curtain, this money to be taken from the Sarah W. Clark Legacy. The Finance Committee made monthly report. Voted: To approve same. Voted: Voted: hour. Voted: To accept Librarian's report to date and place same on file. To authorize the payment to Miss Dorothy Prince for extra time, at the rate of .20 cents an To proceed to the organization of the Board, written ballot being had, Mr. Louis D. Webber was selected Chairman and Helen L. Marsters, Secretary. Voted: That the Chairman should appoint the Committees for the ensuing year. Voted: To adjourn Adjoumed Helen L. Marsters Secretary