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1991-06-17 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 06/17/1991 Place: Beverly Public Library Board members present: Edward E. Brindle, Diane J. Costa, Margaret L. DeSantis, Katherine L. Fanning, Margaret C. Goodwin, Helga Senko, and Nathan T. Shindiet Board members absent: Nancy A. Bender, and Neil B. Olson Others preaent: Recorder: Sheila Glowacki Regular Meeting Board of Trustees -- Beverly Public Library June 17, 1991 7:00 PM Present: Edward Brindle, Diane Costa, Margaret DeSantis, Kay Fanning Margaret Goodwin, Helga Senko and Toby Shindler. Also present: Thomas Scully and Sheila Glowacki. Diane Costa presided. Disposition of the minutes of the previous meeting: A typographical error was noted. Kay Fanning moved that the minmes be accepted as corrected. Motion passed. Committee reports: Personnel: No report. Administration: No report. Finance: No report. Long range planning: No report. Report of the Librarian: 1) The full Board of Aldermen are meeting this evening to approve the city budget. The Finance committee at their meeting last week had cut $5,000. more from the Library budget from the custodial overtime account. 2) The Montserrat School of Art is interested in occupying the 2nd and 3rd floor of the Hardie School while we are there and then take over the whole building when we leave. 3) our architect is preparing a proposal for our use of the Hardie School. We are planning closed stacks in the basement and our regular operations on the main floor. 4) Concerning the Dalton property, the city has reappraised it and says that it is now worth $185,000. (The land itself is worth only $40,000. to $60,000) John Archer has not yet appeared before the zoning board for a variance. 5) The Library's budget and circulation statistics were distributed. 6) There will be a Building Commission meeting on July 1 at 7:30 The next meeting will be September 16, 1991. The meeting adjourned at 7:30 PM to allow the trustees to attend the Alderman's meeting. Sheila Gtowacki - Recorder