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1971-05-12 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 05/12/1971 Place: Beverly Public Library Board members present: Louisa V. Conrad, Howard W. Cole, Diane M. Isenberg, Robert W. Lovett, Mieth Macset, Dr. Cornelius 3. Murray, Barbara D. P, isley, and Carolyn F. StandIcy Board members absent: Albert J. Ricci Others present: Recorder: Florence A. Luther Wednesday, May 12, 1971 7:30 P.M. A Special Meeting of the Board of Trustees was held at the Library on the above date. Present were Mrs. Conrad, presiding, Mr. Maeser, Mr. Lovett, Dr. Murray, Miss Standley, Mrs. Isenberg, Mr. Cole and Mrs. Risley. Mrs. Conrad and Mr. Maeser reported for the Commission that a letter stating the facts of the Shaffer report is being sent to the Finance and Property Committee for the purpose of moving the request for $20,000 for architeet's fee out of Committee. A copy of the letter will be sent to the Mayor and City Solicitor. Mr. Shaffer's report was reviewed. With minor exceptions to the sketch and the space locations the report was approved. The importance of building up a public relations program was stressed. Regarding Mrs. McGorrilrs absence from work, it was VOTED: The Librarian be instructed to notify Mrs. MeGorrill that her leave will be extended no later than June 1, 1971, with the understanding that if she returns to work prior to that date, the condition of further employment will be left with the Librarian and the Chairman of the Board. Meeting adjourned at 9:25 P.M. Florence A. Luther Clerk