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BOSTON  PUBLIC  LIBRARY 

BOARD  OF  TRUSTEES 

RECORDS  OF  THE  CORPORATION 


VOLUME  13 


1934  - 1939 


IMAGE  EVALUATION 
TEST  TARGET  (MT-3) 


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A  >«PPUED  IM4GE 

=  1653  E.  MPIN  STREET 

r^_  ROCHESTER.  NY  14609 

1=  TEL   C716D  482-0300 

^  FRX   C7163  288-5989 


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THE  PUBLIC   LIBRARY  OF  THE  CITY  CF  BOSTON 


In  Board  of  Trustees 
Friday,   June  24,   1938, 


A  special  meeting  of  the  Corporation  was  held  in  the  Trustees 
Hoom  at  4*00  P.M. 

Presents     Messrs*  Buxton,  Lord,   and  Sedgwick* 

The  Vice  President,  Father  Lord,   in  the  chair» 

The  Board  went  inmiediately  into  executive  session* 

Upon  resumption  of  the  meeting  the  record  of  the   special  meet- 
ing of  June  10,    1958  was  approved  after  certain  changes  had  "been 
made  therein. 

The  Director  was  authorised  to  purchase,   according  to  a  list 
submitted  by  him  and  to  be  placed  on  file,  miscellaneous  supplies  for 
the  Library  in  the  amount  of  |1,107»44» 

Circular  Letters  No.   22  and  23  from  the  Mayor^s  Office  were 
read  and  ordered  placed  on  file* 

Notice  was  received  that  His  Honor  the  Mayor  had  reappointed 
Mr.   Sedi^rick  as  a  Trustee   of  the  Public  Library  for  the  fi^re  year 
term  ending  on  April  30,   1943 •       Mr.   Sedgwick  presented  a  certificate 
fronthe  City  Clerk  that  i^  had  duly  appeared  and  been  sworn  to  per- 
form faithfully  the  duties  of  the   office* 

The  Director  reported  that   on  June  9,   1938  Arthur  F.  Clarke, 
surviving  Trustee  under  the  will  of  the   late  Josiah  H.  Benton,   had 
filed  his  final  accounts  as  directed  by  the  decrees  entered  by  the 
Probate  Court  of  Suffolk  County  under  date   of  April  9,   1938*       He 
stated  that  at  the  same  time  Mr.  Clarke  had  delivered  to  the  Treasurer 
of  the  City  of  Boston  cash  in  the  amo\ait  of  $59,912*80,  together  with 
certain  securities,   representing  the  balance   of  the  residuary  estate 
of  Mr.  Benton,   including  the  Martha  Ellen  Fisher  Trust,  not  previously 
delivered  by  him  to  the  Trustees  of  the  Public  Library.       He  pointed 
out  that  Mr.  Clarke  had  not,   however,  made  any  payment  whatever  of 
the  aaoi,mt8  which  had  not  been  allowed  by  the  Court  in  the   1st  to 
20th  accounts  of  the  Martha  Ellen  Fisher  Trust  and  in  the   1st  to  20th 
accounts  of  the  residuary  estate  of  Mr.  Benton,   as  filed  by  Mr.  Clarke* 
He   indicated  that  the   items  which  were  not  allowed  by  the  Court,  to- 
gether with  interest  thereon,  total  slightly  over  $100,000  in  round 
figures.       After  considering  a  report  submitted  by  the  Corporation 
Counsel  in  the  matter,   it  was 


-  2  - 


VOTED t  that  the  Corporation  Counsel  of  the  City  of 
Boston  be  requeeted  to  take  the  necessary 
steps  to  require  Arthur  F.  Clarke,  surviring 
Trustee  under  the  will  of  the  late  Josiah  H» 
Benton,  to  satisfy  the  requirements  of  the 
decrees  entered  by  the  Probate  Court  in  Suffolk 
County  under  date  of  April  9,  1938,  looking 
toward  the  payment  of  such  sums  as  are  set  forth 
in  the  decrees,  together  with  interest  thereon 
through  December  31,  1936  and  in  addition  any 
interest  which  shall  have  accrued  from  that  date 
up  to  the  date  of  settlement,  and  also  to  take 
any  further  steps  which  may  be  necessary  to 
satisfy  the  claims  of  the  Trustees  of  the  Public 
Library  of  the  City  of  Boston  against  the  said 
surviving  Trustee  under  the  will  of  the  late 
Josiah  H«  Benton* 

The  Director  reported  that,  of  the  total  cash  payment  of 
♦69,91E«80  made  on  June  9,  1938  by  Arthur  F.  Clarke,  surviving  Trus- 
tee under  the  will  of  the  late  Josiah  H«  Benton,  to  the  City  Treasurer 
in  representation  of  the  Trustees  of  the  Public  Library,  the  part 
applicable  to  the  principal  accounts  of  the  Benton  Building  Fund  and 
the  Benton  Book  Fund  is  in  the  amount  of  ♦40,703»25,  and  the  part 
applicable  to  the  income  accounts  of  the  Benton  Building  Fund  and  the 
Benton  Book  Fund  is  in  the  amount  of  |19, 209.65,  and  that  all  of  the 
securities  turned  over  are  applicable  in  equal  parts  to  the/ principal 
accounts  of  the  Benton  Building  Fund  and  the  Benton  Book  Fuhd.  He 
stated  that  the  computation  of  the  above  amounts  had  been  made  by 
Messrs*  Stewart,  Watts,  and  Bollong,  Certified  Public  Accountants,  at 

+:Tl«  r»AQ11«ft+-  rt-P  t-ViA  n.r\vr-^r\v*n4-4r\tn     C  fvt%-r\at»'J      ^4*     -kV*!  /<•  4  4...  -,/»  p J rr^ 

indicated  that  these  securities  and  cash  should  now  be  allocated  to 
the  principal  and  the  income  aocoimts  of  the  Benton  Building  Fund  and 
the  Benton  Book  Fund  respectively*   It  was  therefore 


VOTED: 


FimTHSR  VOTED: 


that  Milton  B*  Lord,  Director  anci  Librarian  of 
the  Public  Library  of  the  City  of  Boston,  be  and 
he  hereby  is  authorized  and  directed  to  cause  to 
be  divided  into  two  equal  parts  that  portion  of 
the  principal  of  t>»  residuary  estate  bequeathed 
and  devised  to  said  Trustees  by  the  12th  clause 
of  the  will  of  Josiah  H*  Benton,  as  defined  in 
clause  (2)  of  the  Agreement  of  Compromise  dated 
January  15,  1935  and  made  in  connection  with  the 
administration  of  the  trust  created  by  said  clause^ 
and  turned  over  to  the  Trustees  of  the  Public 
Library  on  or  about  June  9,  1938;  and 

that  one  of  said  parts  be  added  to  the  principal 
of  the  Benton  Building  Fund  and  that  the  crther  of 
said  parts  be  added  to  the  principal  of  the  Benton 
Book  Fund;  and 


-  3  - 


FURTHER  VOTED: 


FURTHER  VOTED I 


that  said  Milton  E.  Lord  be  and  he  hereby  is 
authorized  and  directed  to  cause  to  be  divided 
into  two  equal  parts  the  income  and  interest 
(hereinafter  in  these  votes  referred  to  as  the 
aooumulated  income)  accrued  upon  the  principal 
aforesaid  between  the  death  of  the  several 
beneficiaries  therein  and  the  date  of  receipt 
of  said  accumulated  inooiae  by  said  Trustees, 
and  turned  over  to  said  Trustees  on  or  about 
June  9,  1938,  and  to  add  one  of  said  parts  to 
the  Benton  Building  Fund;  and 

that  in  determining  what  securities  and  what 
amount  of  cash  so  turned  over  constitute  said 
principal  and  what  securities  suid  what  amount  of 
cash  constitute  said  accumulated  income,  said 
Milton  E»  Lord  shall  cause  to  be  followed  the 
determination  made  by  Stewart,  Watts,  and  Bollong, 
certified  public  accountants,  and  set  forth  in 
their  report,  dated  October  11,  1937,  entitled 
Estate  of  Josiah  H.  Benton  —  Report  on  Examf 
ination  for  the  Period  from  February  6,  1917  to 
September  20,  1937,  and  supplemented  by  their 
letter,  dated  June  14,  1938,  to  the  Treasurer  of 
the  City  of  Boston  covering  operations  between 
September  20,  1937  and  June  9,  1938,  and  that  in 
dividing  said  principal  into  two  equal  parts  and 

4m    ^ <•»»•; /^ <r» n»    en4>4    ort/»>iTmiT «+-A<1    ^ne*(rmA    \r\ha   +r9ro  Aqiia.1 

parts,  said  Milton  E.  Lord  be  and  he  hereby  is 
directed  to  cause  to  be  followed  the  division  set 
forth  in  said  Report  and  in  said  letter  of  sup- 
plement; and 

FURTHER  VOTEDt  that  said  Mlton  E.  Lord  be  emd  he  hereby  is  di- 
rected to  cause  to  be  distributed  and  paid  to  the 
Rector  of  Trinity  Church,  to  be  held  by  said  Rector 
pursuant  to  the  provisions  of  said  Agreement  of 
Compromise,  four  tenths  of  that  part  of  said 
accumulated  income  not  added  to  the  Benton  Build- 
ing Fund  and  now  held  in  the  custody  of  the 
Treasurer  of  the  City  of  Boston,  and  to  cause  to 
be  applied  the  remaining  six  tenths  of  said  part 
to  the  purchases  provided  for  in  said  Agreement 
of  Compromise • 

The  Vice  President  reported  that  in  accordance  with  the  request 
of  the  Board  at  its  meeting  of  June  10,  1938  Mr.  Sedgwick  and  he 
had  conferred  on  June  14th  with  His  Honor  the  Mayor  concerning  a 
revision  of  the  arrangements  for  closing  certain  branch  libraries 
as  of  July  1,  1938  as  previously  voted.   Following  his  presenta- 
tion it  was  agreed  that  there  should  be  incorporated  in  the  minutes 


-  4  - 


of  the  present  meeting  the  memorandum  prepared  by  the  Vice 
President  after  the  above  mentioned  conference  with  the  Mayor* 
The  memorandum  follows  j 


15  June  1938 

Memorandum  to  Mr*  James  W*  Kenney,  Comptroller 

From  Reverend  Robert  H.  Lord,  Vice  President 

On  June  10th,  1938,  the  Board  of  Trustees  voted 
unanimously, 

Pirtt,  that  the  Mt«  Bowdoin  and  the  South  Boston 
Branch  Libraries  be  kept  open,  subject  to  the  ap- 
proval of  His  Honor  the  Mayor,  and 

Secondly,  that  in  view  of  the  proposed  closing  of 
the  Tyler  Street  Branch  Library,  there  be  set  up  in 
the  quarters  now  occupied  by  the  Tyler  Street  Branch 
Library  a  school  center  for  extension  work  to  the 
schools  in  the  districts  in  whioh  branch  libraries 
are  to  be  closed,  subject  to  the  approval  of  His 
Honor  the  Mayor* 

On  June  14th  Mr»  Sedgwick,  Mr.  Kenney,  and  the 


•  A%«  t»ituk  w  V  w  A  «y 


above  referred  to*   At  the  close  of  a  full  and 
friendly  discussion.  His  Honor  stated  that  he  did 
not  want  to  embarrass  the  Trustees  in  any  way  and 
was  quite  willing  that  they  should  act  as  their 
knowledge  and  judgment  of  the  circumstances  led  them 
to  think  best*   The  only  limitation  set  was  that 
the  budget  figures  for  the  year  should  not  be  exceeded* 

On  this  basis  the  Library  should  now  proceed,  first, 
to  rescind  arrangements  to  close  the  Mt.  Bowdoin  and 
South  Boston  Branch  Libraries,  and,  secondly,  to  com- 
plete arrangements  for  closing  the  Roxbury  Crossing 
and  Tyler  Street  Branch  Libraries  as  of  July  1st,  and, 
thirdly,  to  prepare  for  the  setting  up  of  the  Tyler 
Street  school  center* 


(signed)  ROBERT  ti.»   LORD 
Vice  President 


-  5  - 


The  Director  then  stated  that  in  view  of  the  rescinding  of 
the  arrangements  for  closing  the  Mt.  Bowdoin  and  the  South  Boston 
Branch  Libraries  certain  changes  would  "be  necessary  in  the  plans 
for  filling  vacancies  in  certain  titular  positions*     He  indicated 
that  Miss  Isabel  E.  Wetherald  would  retire  as  of  July  31,   1938  from 
her  position  of  Branch  Librarian  of  the  Lower  Mills  Branch  Library; 
also  that  a  titular  vacancy  existed  in  the  position  of  Branch  Li- 
brarian of  the  Mt,  Bowdoin  Branch  Library,  because  of  the   inability 
of  Miss  Pearl  Smart  to  continue  therein  for  reasons  of  health* 
After  careful  discussion  of  the  candidates  eligible  for  considera- 
tion,  it  was 

VOTED:     that  Catherine  Loughman  be  appointed  Branch  Li- 
brarian of  the  Mt.   Bowdoin  Branch  Library  at 
$1900  per  annum,  the  appointment  to  be  put  into 
effect  at  the  discretion  of  the  Director  as  deter- 
mined by  the  needs  of  the   library  service 

and  it  was 


VOTED  J 


that  Muriel  E»  Cann  be  appointed  Branch  Librarian 
of  the  Lower  Mills  Branch  Library,  following  the 
retirement  of  the  present  Branch  Librarian,  and 
the  appointment  to  be  put  into  effect  at  the  dis- 
cretion of  the  Director  as  determined  by  the 
needs  of  the   library  service* 

The  Director  reported  that  the  firm  of  Jackson  &  Moreland, 
Engineers,   had  been  engaged  to  conduct  an  examination  of  the 
engineering  aspects  of  the  proposal  of  the  Boston  Edison  Company 
to  furnish  both  light  and  heat  for  the  Central  Library  building  and 
that  a  report  upon  the  examination  would  be  rendered  in  a  period 
of  a  week  to  ten  days* 

The  need  for  repair  of  the  terrazzo  flooring  of  the  Newspaper 
Room  in  the  Central  Library  building  was  discussed  from  the  point 
of  view  of  the  treatment  to  be  accorded  to  it*       After  consideration 
of  the  possibilities  of  using  linoleum,  terrazzo,  end  marble,   it 
was  agreed  that  the  floor  should  be   laid  once  again  in  terrazzo* 
The  Director  was  authorized  to  procure  the  necessary  estimates  for 
accomplishing  the  worlc* 

The  Director  presented  a  request  from  Miss  Martha  C*  Young 
in  which  she  indicated  the  desire  of  herself  and  certain  others  to 
appear  before  the  Trustees  concerning  the  closing  of  the  Central 
Library  on  Sundays  for  the  period  of  June  15  to  September  15*     The 
Director  was  requested  to  present  to  Miss  Young  the  reasons  under- 
lying the  action  of  the  Trustees  in  this  respect,   in  the  belief 
that  after  such  presentation  Miss  Young  and  her  associates  might 
not  find  it  necessary  to  appear  pec5onalJ#^efore  the  Board* 

Dissolvedt: 


Please  read,   initial  below,   and  return  to  the  Clerk* 


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411 


I 


.. 


BOSTON  PUBLIC  LIBRARY 

BOARD  OF  TRUSTEES 

RECORDS  OF  THE  CORPORATION 


VOLUME  13 


1934  -  1939 


END 


OF 


r^cEL 


PLEASE 
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