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2006-01-05-Special Meeting City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: Thursday, January 5, 2006 6:00 P.M. Place: Beverly Public Library Board members present: Todd Balf, Alyse Gause, John Kelley, Neil Olson, Kevin O’Reilly, Joanne Panunzio, and Helga Senko Board members absent: Kathleen McMahon Others present: Anna Langstaff, Bobby Gates Recorder: Anna Langstaff Special Meeting for Library Director Search Todd Balf presided. Joanne Panunzio reported that the search committee voted unanimously to recommend Howard Curtis to the full board for approval for the position of library director for the Beverly Public Library. Neil Olson made the motion, seconded by Helga Senko, to: approve the recommendation of Howard Curtis as the candidate for the position of library director for the Beverly Public Library. Motion passed. There was a discussion on how to proceed with the job offer and contract. There being no further business, the meeting was adjourned at 7:05 P.M.