2012-12-18City of Beverly, Massachusetts
eo Public Meeting Minutes
Board: Library Trustees
Subcommittee:
Date: Tuesday, December 18, 2012 7:25 P.M.
Place: Prides Osteria
Board members present: Margaret Altman, Georgia Bills, Marshall Handly, Neil Olson, Kevin
O'Reilly, Joanne Panunzio, and Myron Schirer -Suter
Board members absent: Mary Behrle, Anthony Kline
Others present: Patricia Cirone, Anna Langstaff, Bill Panunzio, Wes Slate, Rose Olson,
Cordelia Schirer- Suter, Robert Cirone
Recorder: Anna Langstaff
Kevin O'Reilly presided.
Neil Olson made the motion, seconded by Joanne Panunzio, to accept the minutes of the regular
meeting of November 27, 2012 as read. Motion passed.
Committee Reports
Personnel: No report.
Administration: No report.
Finance: No report.
Long Range Planning: No report.
Report of the Library Director
1) Flooding: Patricia Cirone reported that there has not been any flooding recently.
Communications
None
Unfinished Business
Materials Selection Policy: Patricia Cirone reviewed the Request for Reconsideration of
Materials Form and the Challenge Procedure.
New Business
None
There being no further business, the meeting was adjourned at 7:35 PM.