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1963-03-21 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 03/21/1963 Place: Beverly Public Library Board members present: Louisa V. Conrad, Russell P. Brown, Anne P. Bryant, Edward M. Doherty, Frank P. Hyde, Bruce Lancaster, and Carolyn F. StandIcy Board members absent: Frederick H. Pierce, and Thomas J. Toomey Others present: Recorder: Marion A. Brown March 21, 1963, Thursday 4 P.M. The meeting of the Trustees was held at the Library on the above date. Present were Mrs. Conrad, Chairman, presiding, Miss StandIcy, Mrs. Bryant, Mr. Lancaster, Mr. Hyde, Mr. Brown and Mr. Doherty. The February records were approved as read, after which it was moved to proceed to the organization of the Board. Mr. Brown nominated Mrs. Conrad as Chairman and Miss Standley nominated Mrs. Bryant as a permanent Secretary. By ballot, Mrs. Conrad was unanimously teeleered Chairman and Mrs. Bryant unanimously elected Secretary. Committees will be appointed later. The Finance sheets were studied and accepted. The budget has not as yet come back from the City. As Mr. Brown had to leave early he reported that the Mayor had requested the Building Commission for Repairs and Renovation to the Library, to write to the State Dept. explaining the necessary needs. Mr. Hyde said that he would call a meeting of the Commission very soon. The Librari~ reported for Administration that the metal louver for the boiler room had been installed by Del-West inc. at a cost of $136. The Circulation and Librarian reports were accepted and placed on file. The graphs prepared by Mr. Lancaster were most interesting showing the months of January and February as reaching way up towards the peak. Thanks were extended Mr. Lancaster and to Miss Kline for providing him with the figures. Mrs. Conrad reported of the proposed plans for Beverly Common to he converted into a large playground and municipal recreation centre. It is understood that a hearing was denied. A letter was read from the Beverly Improvement Society stating that it was felt that the area should continue as a park as was originally intended. After long discussion, Mr. Doherty motioned and it was a unanimous VOTE to send a letter of protest to the Mayor and Board of Alderman as well as to the Press. Letter is herein on file. Adjourned 5:30 Marion A. Brown Clerk COPY March 22, 1963 To His Honor Mr. Wickers and the Board of Aldermen: The Board of Trustees of the Beverly Public Library views with great concem a proposal to convert the Beverly Common into a large playground and municipal recreation cemer. It is the feeling of the Board that the Common should remain as the original deed specifies. It is felt that the creation of such a facility would not be in keeping with this section of Beverly. Also, the site of the Beverly Public Library was especially chosen to relate with the open sweep of the Common. At a meeting of the Board held March 21, 1963, it was unanimously voted to go on record to this effect. For the Board of Trustees Louisa V. Conrad, Chairman Recorded at the Essex South District Registry of Deeds at Salem, Massachusetts in Book 17, page 110. CERTIHED COPY OF RECORD IN SAFE