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1968-12-19 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 12/19/1968 Place: Beverly Public Library Board members present: Louisa V. Conrad, Diane M. Isenberg, Robert W. Lovett, Mieth Maeser, Dr. Cornelius J. Murray, Albert J. Ricci, Carolyn F. Standley, and Thomas J. Toomey Board members absent: Barbara D. Risley Others present: Recorder: Florence A. Luther December 19, 1968 4 P.M. The regular meeting was held at the Library on the above date. Present: Mrs. Conrad, presiding, Mr. Toomey, Mr. Maeser, Dr. Murray, Miss StandIcy, Mrs. Eisenberg, Mr. Lovett and Mr. Ricci. The minutes of the previous meeting were read and approved. Reports of Department Heads were placed on file. For Administration: Mr. Toomey reported that the front door and Youth Room door had been tightened, but work not completed. Also, that transfer of money to Maintenance had been approved by Board of Aldermen. Mrs. Conrad and Mr. Toomey are to open bids for furniture on December 23 at 12 noon. Considerable attention was given to graphs showing circulation statistics. Further study will be made at next meeting when more data will be presented. VOTED: To pay expenses of a course in Young Adults' Services, which Mrs. Cook is taking at Northeastern University, from Trust Funds. VOTED: To close the Library at noon on December 24. All the Trustees paid $3.00 dues to join the Massachusetts Library Trustees Association. Mrs. Conrad appointed a Commission to study the By-Laws. Mr. Lovett, Chairman, Mrs. Eisenberg and Mr. Maeser. Mrs. Conrad spoke of recent library visits - particularly, the North End Branch in Boston and Belmont. It was announced that Mrs. Alan Cook would be on George Erwin's Dialogue program on Station WMLO Friday, December 20. Meeting adjourned at 5:20 P.M. Florence A. Luther Clerk