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2003-12-16City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: Tuesday, December 16, 2003 7:00 P.M. Place: Bella Mia Restaurant Board members present: Todd Balf, Lindsay Diehl, Neil Olson, Kevin O’Reilly, Helga Senko, and John Young Board members absent: Joanne Avallon,Edward Brindle, Joanne Panunzio Others present: Thomas Scully Recorder: Thomas Scully John Young presided. John Young made the motion, seconded by Helga Senko, to accept the minutes of the regular meeting of November 18, 2003 as read. Motion passed. John Young made the motion, seconded by Lindsay Diehl, to accept the minutes of the Long Range Planning Committee of November 18, 2003 as read. Motion passed. Tom Scully distributed trust fund report prepared by the City. The next regular meeting of the Board will be Tuesday, January 20, 2004 at 7:00 PM at the Main Library. There being no further discussion, the meeting was adjourned at 7:30 P.M.