2010-12-14City of Beverly, Massachusetts
eo Public Meeting Minutes
Board: Library Trustees
Subcommittee:
Date: Tuesday, December 14, 2010 7:45 P.M.
Place: Restaurant Bella Mia
Board members present: Margaret Altman, Mary Behrle, Alyse Gause, John Kelley, Anthony
Kline, Kevin O'Reilly, and Joanne Panunzio
Board members absent: Neil Olson
Others present: Patricia Cirone, Anna Langstaff, Dave Altman, Tony Behrle, Bill Panunzio,
Rob Cirone
Recorder: Anna Langstaff
Kevin O'Reilly presided.
Anthony Kline made the motion, seconded by Joanne Panunzio, to accept the minutes of the
regular meeting of November 22, 2010 as read. Motion passed.
Anthony Kline made the motion, seconded by Joanne Panunzio, to accept the minutes of the
Long Range Planning Committee meeting of November 22, 2010 as read. Motion passed.
Public Presentation
None
Committee Reports
Personnel: No report.
Administration: No report.
Finance: No report.
Long Range Planning: Alyse Gause reported that a list of community representatives to be
invited to next long range planning meeting has been compiled. Next meeting will be on
Tuesday, January 11.
Report of the Library Director
1) FY2011 Budget: Budget is on track. 2) Bookmobile: Patricia Cirone reported on status of
bookmobile.
Communications
None
Unfinished Business
None
New Business
None
The next regular meeting of the Board will be Tuesday, January 25, 2011 at 7:00 PM at the Main
Library.
The next Long Range Planning meeting will be Tuesday, January 11, 2011 at the Main Library.
There being no further business, the meeting was adjourned at 7:55 PM.