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1919-01-03 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 03/01/1919 Place: Beverly Public Library Board members present: Louis D. Webber, Florence W. Braden, Charles H. Henderson, Katharine P. Loring, and Helen L. Marsters Board members absent:William R. Driver, Lawrence A. Ford, Joseph C. Kilham, and Elizabeth P. Sohier Others present: Recorder: Charles H. Henderson Beverly March 1st 1919 Regular meeting of Board of Trustees at Library Building. Meeting called to order at 3:30 P.M. by Mr. Webber - acting chairman. Those present were Misses Loring & Marsters, Mrs. Braden, Messrs. Webber & Henderson. Records of last meeting read & aprd. Miss Smith the Librarian reported the circulation for January - 7354 and 246 as sent to soldiers. Report accepted. Circulation Com: reported purchase of 56 titles. Report accepted. Finance Com: made monthly report and same was accepted. The matter of taking steps to overcome the leaking roof of building was under discussion and a report submitted by Loring & Leland - experts - was read, accepted and filed. Voted to adjourn C. H. Henderson Secty.