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1977-10-20 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 10/20/1977 Place: Beverly Public Library Board members present: John R. Coogan, Lester C. Ayers, Katherine L. Fanning, Diane M. Isenberg, Caleb Loring III, Oleg M. Pohotsky, and Beatrice R. Vitale Board members absent: Douglas L. Henderson, and Frances M. Moran Others present: Esther Calish, Library Director Recorder: Esther Calish Beverly Public Library Board of Trustees Regular Meeting October 20, 1977 Present: Mr. Coogan, presiding: Mr. Ayers, Mrs. Fanning, Mrs. Isenberg, Mr. Loring, Mr. Pohotsky, Mrs. Viiale, Mrs. Calish. Minutes - with one correction - accepted. Committee Reports Finance Committee: Next meeting with Union Representative not set. Administration Committee: Bids for boiler were advertised. Low bidder was A. J. Callahan. Work is currently in progress. Personnel Committee: Sid Altshuler, Bookmobile-Outreaeh Specialist will be retiring on Nov. 30, 1977. Librarian's Report Three letters complimenting library staff for excellent sendee were read. Copy of letter from Atty. George A. Brown enclosed. Youth Services Department Head reports a great deal of public library liaisson with schools such as visits to classes; teachers meetings; many classes comint to the library. On-going children's programs - three story hours a week, crafts programs, films and programs for Parents. Children's Book Week - Nov. 14 - 20 will have several special programs, with author. Tan Aysleworth coming up from New York to do three programs on Mon., Nov. 14. His specialty is vampires, ghosts and movie monsters. Harold Sills will speak on Buster Keaton in conjunction with a Keaton movie Nov. 15; Nov. 17, Eileen Kneeland will lecture on the Wo~d of Children's Literature. There will also be a party on Nov. 19 for children who participated in the Young Author's contest. The Circulation Department expressed pleasure at the completion of the magazine shelving and the consolidation of the circulating periodicals into one area in the adult Reading Room. Renovations in preparation for the switching of the Reference Room and Children's Room are underway. The target date was Christmas, but chances are it will be by Thanksgiving. Bookmobile negotiations have been delayed due to the inability of Mr. Anthony and Mr. Steedman of the Regional Vocational High School to get to Attleboro. At~er two weeks, problem was brought to the Mayor who agreed to send suitable person down. up to this point, no mechanic had been to Attleboro. Mrs. Calish was authorized by Trustees to locate private mechanic to go down the following week if there is no immediate action taken by aforementioned persons. The report from the Beverly Farms Library expressed distress at destruction by vandals on library premises. The trustees voted that charges shall immediately be pressed against any known vandals. Another issue brought up by the librarian was the lending of the 16 MM film and other AV materials to schools. Most of the material being borrowed was returned in poor condition, and if this material is shown in classrooms, it loses its effectiveness for library programs. The board stated that since the school department has its own large Media Resources Center, such loans should not be necessary. If any exception is to be made, the request should come from the Media Librarian of the School Department who will accept responsibility for the condition of the films. Mrs. Calish stated that a reappraisal of AN purchases was being made, and that it might be more cost effective to rent films as needed and buy more audio cassettes, slides and super 8 MM films for circulation to the general public. Trustees went down to Reading Room to inspect new shelving. The cost of the magazine shelving and the window counters is $3,240 with $3,000 being donated as a gift by the Friends. Adjourned at 8:45 P.M. Esther Calish Clerk dc/ec enc. I