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2007-12-17 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: Monday, December 17, 2007 7:45 P.M. Place: Bella Mia Restaurant Board members present: Alyse Gause, John Kelley, Anthony Kline, Kathleen McMahon, Neil Olson, Kevin O'Reilly, and Joanne Panunzio Board members absent: Todd Balf, Roseann Benson Others present: Anna Langstaff, Rose Olson Recorder: Anna Langstaff Joanne Panunzio presided. Joanne Panunzio made the motion, seconded by Anthony Kline, to accept the minutes of November 28,2007 as read. Motion passed. Public Presentation None Committee Reports Personnel: No report. Administration: No report. Finance: No report. Long Range Planning: No report. Report of the Library Director Anna Langstaff, Assistant Library Director, filled in for Patricia Cirone. 1) Bookmobile Fundraising: Approximately $11,000 has been raised for the bookmobile. Communications None Unfinished Business None New Business None The next regular meeting of the Board will be Tuesday, January 22,2008 at 7:00 P.M. at the Main Library. There being no further business, the meeting was adjourned at 8:00 P.M.