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1954-11-18 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 11/18/1954 Place: Beverly Public Library Board members present: Philip Rowe, John C. Birmingham, Louisa V. Conrad, Dorothy Cook, Carolyn StandIcy, and Carl Zeilon Board members absent: Russell P. Brown, W. Lincoln Boyden, Jr., and Saul J. Cagan Others present: Recorder: Marion A. Brown Beverly, November 18, 1954 The regular meeting of the Board of Trustees was held at the Library, Thursday, Nov. 18 at 7: 30. Mr. Rowe, the Chairman, presided. Present were Mrs. Cook, Miss Standley, Mrs. Conrad, Mr. Zeilon and Mr. Birmingham. The records of the last meeting were read and approved. The Finance sheets and 1955 Budget were studied and discussed. It was voted to set the budget figures as was decided at the Budget Meeting. Salaries $42,849. Maintenance which was set at $14,125 it was voted to add $150 for rent at Noah Beverly Branch, making total maintenance $14,275. An estimated total budget of $ 56,974 + 150 = $57,174 plus $6085 for other outlays: - Pointing marble - Main Library $2000. Window trim - Main Library $500, Improved stack lights $500. Repairs to roof $1000. New furniture $1000. Finishing fence at Farms $585. 100m anniversary $500. For this 100m Anniversary to take place in 1955 Mr. Rowe appointed a Committee: - Mrs. Conrad, Chairman, Mrs. Cook and Miss StandIcy. A motion was made to interest local organizations in assisting the library to celebrate this anniversary. It was suggested that concentrated publicity as to this matter could be brought before the Public through Miss Kline's articles in the Times. The report of Circulation Committee and librarian's report giving a summary of circulation and registration were read and placed on file. A long discussion took place as to the Branches. Much dissatisfaction was expressed as to the R. S. Branch. It was definitely felt that a new location should be considered. Also the Farms Branch should be studied. Circulation has been poor and a report should be presented as to the number of people who use it. Voted to adjourn. Adjourned Marion A. Brown Clerk