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1989-10-16 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 10/16/1989 Place: Beverly Public Library Board members present: Nancy A. Bender, Edward E. Brindle, Diane J. Costa, Katherine L. Fanning, Nell B. Olson, Susan M. Salt, Helga Senko, and Nathan T. Shindler Board members absent: Frances J. McCarthy Others present: Recorder: Sheila Glowacki Regular Meeting Board of Trustees -- Beverly Public Library October 16, 1989 7:30 PM Present: Nancy Bender, Edward Brindle, Diane Costa, Kay Fanning, Neil Olson, Susan Salt, Helga Senko, Toby Shindler. Also present: Thomas Scully, Sheila Glowaeki. Nancy Tripp, League of Women Voters. Nancy Bender presided. Disposition of the minutes of the previous meeting: Susan Salt moved that the minutes of previous meeting be accepted. Motion passed. Committee reports: Personnel: No report. Administration: No report. Finance: No report. Long Range Planning: No report. Report of the Librarian: 1) Circulation statistics were distributed showing an increase in all areas especially the bookmobile and the Farms. 2) We will no longer provide information about individuals over the telephone. 3) A letter was dra!~ed to the Board of Aldermen and the Mayor stating that even though the 2 million dollar grant from the state has been delayed the project is not "dead." Toby Shindler moved that the Trustees authorize and sign the letter. Motion passed. Neil Olson stated that he will go to the Board of Aldermen after the election and request the funds to complete the architects plans so that we will have working drawings. Meeting adjourned at 8:35 PM. Sheila Glowacki - Recorder