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1992-05-18 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 05/18/1992 Place: Beverly Public Library Board members present: Nancy A. Bender, Edward E. Brindle, Margaret L. DeSantis, Katherine L. Fanning, Margaret C. Goodwin, Helga Senko, and Nathan T. Shindler Board members absent: Diane J. Costa, and Neil B. Olson Others present: Recorder: Sheila Glowacki Regular Meeting Board of Trustees Beverly Public Library May 18, 1992 7:35 PM Present: Nancy Bender, Margaret DeSantis, Edward Brindle, Kay F arming, Margaret Goodwin, Helga Senko, Toby Shindiet, Also present: Thomas Sadly, Shells Glowacki. Nancy Bender presided. Kay Fanning moved that the minutes of the previous meeting be accepted. Motion passed. Report of the Librarian: 1 ) Toby Shindler moved to close the library Friday, July 3rd for the July 4th holiday. Motion passed. 2) The building is moving ahead of schedule. Foundation is almost done and steel will be arriving next week. 3) Last Saturday the Friends of the Farms had their house tour and made almost $7000.4) Financial report through March 31 st was distn~uted. Heating and electric are in the negative, but the bottom line is still fine. And we still have $34,000. state aid in the bank. City budget for next year hasn't gone to the Alderman yet. At this time it looks like there will be a $2 million deficit. If that is the case, each department will have to take a 10% cut. Long Range Planning: 1) The Director and Board Chair attended Friends meeting and requested funds forthe library's fund raising brochure. The Friends are donating $1500. and the rest of the funds will come from state aid. We are planning to solicit free printing and hopefully will be ready to begin campaign in the fall. 2) Posters were distributed for appraisal day. Advertising and promotion ideas were discussed. (Newsletters, etc.) Toby Shindler moved that the meeting be adjourned. Motion passed. Next meeting will be/une 29. Shells Glowacki. - Recorder