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1959-01-29 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 01/29/1959 Place: Beverly Public Library Board members present: Louisa V. Conrad, Bruce Lancaster, Carolyn F. StandIcy, and Thomas J. Tooracy Board members absent: Russell P. Brown, Saul J. Cagan, Dorothy C. Cook, Frank P. Hyde, and Frederick H. Pierce Others present: Recorder: Marion/L Brown BEVERLY, January 29, 1959 This meeting of the Board of Trustees was held on the 4th Thurs, instead of the usual 3rd as it came so near the last meeting. Present were Mrs. Conrad, Miss StandIcy, Mr. Toorney and Mr. Lancaster. The records of Dec. 18 were read and approved, as was the surnrnary of expenditures for the year. For the Administration Mrs. Conrad reported that the remodeling work at the Farms will be done by Mr. Norman Foster for $350. Mr. Tooracy offered to attend to having a Beverly Farms Branch sign erected on West St., near the Fire Station as many people do not realize there is a Farms Branch. He also said he would look into the ceiling leak at the Farms and would have temporary repairs made. VOTED to allow West Beach Corp. the use of Farms Hall Feb. 16 from 6:30 to 10 o'clock as in the past. The report of the Circulation Committee was accepted as was the report of the Librarian. These were placed on file. Henderson & Hemdon submitted estimates for lawn improvement of plus $65 per feeding and spraying. This matter was tabled. A letter was read from Mrs. Palmet requesting an increase in her monthly allowance and for payment of her car insurance. It was VOTED No increase at this time but as in the past the ear insurance would be taken care of. In case of any changes it was felt that the policy for deposits should read 6 months instead of one year notification. Some discussion was held as to the possib'~ity of a bookmobile. The yearly reports were read and a long discussion held. It was VOTED, to adopt the reports as they stand and have many copies printed to circulate to the public. VOTED that a letter be sent to Endicott stating that magazines will not be circulated to students, they can only be used in the Library. Only books will be circulated. Under consideration is a $2 deposit held in escrow for Endicott Students, non-residents of private schools and all non- residents. At the end of the year if all books are returned the fee would be refunded. Mr. Tooracy will consult the City Solicitor. Mrs. Conrad read a letter from the Mayor concerning Chapter 626-Commonwealth of Mass. 1958--An act providing that certain meetings of certain public boards and commissions shall be open to the public. It was decided that if important business came up that this would be laid aside and the regular meeting proceed, as the usual agenda. Adjourned 10 P.M. Marion A. Brown Clerk