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1953-01-29 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 01/29/1953 Place: Beverly Public Library Board members present: John C. Birmingham, W. Lincoln Boyden, Jr., Saul J. Cagan, Dorothy Cook, Philip Rowe, and Carl Zeilon Board members absent: Louisa V. Conrad, and Lawrence E. Foster Others present: Recorder: Marjorie H. Stanton Beverly, January, 1953 The regular meeting of the Board was held at the Library on Thursday evening, January 29, at 7:30 P .M., with Mr. Rowe acting as temporary chairman, and Mrs. Cook and Messrs. Birmingham, Boyden, Cagan, and Zeilon in attendance. The records of the meeting of December 29 were read and approved, as was the summary of appropriations, expenditures for the entire year of 1952. Mr. Rowe reported, for the Administration Committee, that Mr. Greenlaw had submitted an estimate of $2,211.78 for changes in lighting at the Main Library, and that the Curtis Lumber Company had submitted an estimate ors 160.00 for new doors at the Main Library, while the estimate ofJ.A. Gourdeau, Inc., was $192.00 for the same doors in pine and $249 in oak. Mr. Boyden volunteered to see if lower prices could not be obtained from other firms and to bring these figures to the February meeting of the Board. Voted: that the Municipal Employees be allowed the use of the Library Hall for meetings; and that Mrs. Palmer's request for the payment of all the insurance coverage on her car ($79.88 + $8), with which she earties books to shut-ins, be approved - this to be paid from Trust Funds. It was voted to grant at least two weeks sick leave with pay to Arthur Pariseau, a janitor on provisional appointment at the Main Library, who had taken and passed the examination for a permanent appointment but became ill before passing the physical tests The Trustees accepted with deep appreciation the gift of one hundred dollars to be used for the purchase of books on Art, Architecture, Ceramics, Old houses, etc. for the Farms Branch, and Mrs. Conrad was asked to express to Mrs. Evelyn L. Roberts their sincere thanks for her gift. After informal discussion as to the best way of taking care of the vacancy caused by Mrs. Brown' s transfer to the position of Head Librarian, it was voted that nothing definite be done until the Board of Trustees organize for the coming year, though Mrs. Luther should be asked to continue with the eataloging as she has been doing for the past two months. And since the money for Pages is being spent too rapidly - out of proportion to what will probably be granted for the entire year - its was voted that the matter of Mrs. Folsom's future employment be left to the discretion of Mrs. Brown. The Trustees expressed their appreciation of Miss Stanton's forty-seven years of service to the Library and to the City - first as Library Assistant and then as Head Librarian - and wished her good luck in the years following her retirement on January 31. The annual report of the Trustees which had been prepared by Miss Stanton, in the absence of Mrs. Conrad, was mended by the Trustees to include further emphasis on the need for changes in heating and lighting which had remained unchanged since the library was opened in 1913 - the report then to be sent to the City Governmere as the formal report of the Board. Voted: that a Committee of Three, including Mr. Rowe, make an appointment with the Mayor to talk over the Budget for 1953. Voted: that the North Shore Library Club be invited to hold its March Meeting at this Library, and that any expense incurred be paid for from Trust Funds. Voted to adjourn Adjourned Marjorie H. Stanton Clerk