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1893-01-04 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Beverly Faxms Branch Study Committee Date: 04/01/1893 Place: Beverly Public Library Board members present: Rev. Edwin P. Hoyt, William R. Brooks, Rev. Ellery C. Butler, Thomas D. Connolly, Charles L. Dodge, Franklin Leach, Joseph D. Tuck, and George E. Woodberry Board members absent: Edward L. Giddings Others present: Recorder: Charles L. Dodge Saturday Evening April 1st 1893 The committee to whom was referred the 22d article as previously mentioned held a formal meeting. Messrs. Tuck, Woodberry, Butler, Dodge and Leach of the trustees and Messrs. Connolly, Brooks and Hoyt from Beverly Farms being present. The committee organized by the choice ofRev. E. P. Hoyt as chairman and Charles L. Dodge as secretary. The article was then read and discussed. Mr. Woodberry gave his views which were every clear and met with general approval. The Secy. then read a proposition in form of report which was thought would meet their wants and would be fair for the town and the sum of $400.00 was considered a sufficient sum. This was objected to by Mr. Woodberry not on the ground of refusing to comply with the wishes but because he saw a way by which it might be done within our regular appropriation thereby avoiding calling upon the town for any additional sum. This was fairly and pleasantly discussed the representatives from the Fanns stating all they wished was what had already been presented in the way of facilities. Mr. Woodberry and Dodge then prepared a report to which everyone signed his name. This report to be held Monday April 3d 1893. REPORT The Committee to whom was referred the 22d Article of the warrant held a meeting on Saturday. Evg. April 1st 1893 for the purpose of considering the subject matter contained in article 22. The wants of the petitioners were presented and after careful consideration the committee found that the books of the Neighbors Library is to be placed in the catalogue of and transferred to the Beverly Public Library as its property and subject to its by-laws and regulations; also that the board of trustees of the Beverly Public Library in consideration of this transfer will undertake to fit up and maintain a reading room and branch library at Beverly Farms with books of reference and periodicals, the whole to be subject to the control and direction of the board of trustees of the Beverly Public Library; and that the board of trustees of the Beverly Public Library will meet their expenses out of their amount appropriated of $2000.00. Therefore your committee recommend that under this article 22 no appropriation will be required. Signed: Joseph D. Tuck (by C.L.D.) Thomas D. Conholly Charles L. Dodge William R. Brooks Franklin Leach Edwin P. Hoyt Ellcry C. Butler Geo. Edward Woodberry Edward L. Giddings Copy of a vote passed at a meeting of the officers of the Neighbors Library. - That the directors be authorized to meet the proper officials and transfer the property of the club to the town so long as the town shall make an annual appropriation sufficient for the needs of the library. The following items were agreed to by all - a room - heat - light - librarian - four deliveries per week, periodicals, expressing books of reference comprising an Encyclopedia and Dictionary, books to be the property of the Beverly Public Library subject to the same conditions and distribution as the books in the main library open day and evening and to be catalogued if necessary with the catalogue of the main library all of which was unanimously agreed to. Periodicals to be furnished in addition to those already furnished, Harpers Magazine, Forum, Outing, Nation, St. Nicholas, Scientific American, Cosmopolitan. Charles L. Dodge Secretazy