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1974-04-03O City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Personnel Committee Date: 04/03/1974 Place: Beverly Public Library Board members present: Louisa V. Conrad, Carolyn F. Standley, and Samuel E. Tappan Board members absent: Others present: Recorder: Mark A. Nesse April 3, 1974 4 P.M. Present: Mr. Tappan, presiding Miss Standley and Mrs. Conrad. It was voted to present a plan to the full board at a special meeting to be called for the next day (April 4, 1974), as follows: A meeting between Mrs. Stevens and the Personnel Committee would be requested at which time the following would be suggested to her: a) Four weeks of vacation commencing April 12 to be granted. b) At the conclusion of the vacation period, suggest to Mrs. Stevens that she take a leave of absence without pay until her sixtieth birthday (November 4, 1974), at which time she would retire. Adjoumed: 4:45 P.M. Mark A. Nesse Clerk