Loading...
1964-05-24 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 05/24/1964 PLace: Beverly Public Library Board members present: Louisa V. Conrad, Anne P. Bryant, Edward M. Doherty, Frank P. Hyde, Mieth Macset, Frederick H. Pierce, Carolyn F. StandIcy, and Thomas J. Tooracy Board members absent: Russell P. Brown Others present: Recorder: Marion A. Brown THURSDAY, MAY 2 1, 1964 4 P. M. The regular meeting of the Trustees was held at the L~orary on the above date. In attendance were Mrs. Conrad, presiding and all of the Trustees except Mr. BrowrL The records of the previous meeting were approved as read. The finance sheets were studied and placed on file. For administration Mrs. Conrad reported that action has began on the Farms front door and she will contact Tressell again. Mr. Toomey reported that the lights on the upper floor are being installed by the City Electrician and work is moving along. Bids for water proofing the Farms are in process, to be opened May 29. (All bids were rejected--much too high) Mr. Tooracy explained fully as to the new bookmobile--bids are to be opened May 28 at 1 o'clock. VOTED to request permission from the Mayor and Aldermen to trade in the present bookmobile toward proposed new unit. The new bookmobile is to remain here until June 15, per agreement with McGraw-Hill. A $35 estimate for motor tanning and adjuslxnents was given by a local mechanic who inspected the new unit. The roof of this unit does need some putty work and also a new spare tire is necessary. VOTED that when a differera bookmobile is purchased that the Librarian be authorized to ttse the manufacturer's agency for repairs, etc. VOTED that the Sex. Mrs. Bryant place a letter of thanks on the bt~letin board in Y.A.R. for the work done by high school boys in moving the magazines. VOTED June 1 begin the 8 o'clock closing, after Harbor Day 8:30. VOTED Use Bette Allen, a B.H.S. graduate, part time with the idea of filling Mrs. Tate's position in Sept. Discussion of By-Laws to be taken up at the June meeting. Mrs. Conrad discussed the Minn. Public Library after her visit there. Adjourned 5:35 Marion A. Brown Clerk