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       Beverly Archive Project  Minutes

                                                            June  6,  2007

The Beverly Archives Project (BAP) held its regular meeting at 7 PM at the Beverly Public Library,  chaired by Carol Mori..

Present were:   Barbara  Broudo  -  Endicott  College

Darren Brown  -  Beverly Historical Society

Barbara Cook -  Dane Street Church

Elaine  Israelsohn -  Temple  B'nai  Abraham

Carol  Mori -  Dane  Street  Church

John  Suminsby – Second  Congregational  Church

John  Thomson – First  Baptist  Church

                       

1.         The May  Minutes  were  approved after an addition was made to the 6th item,

namely,  "C.  Minor adjustments will be made".  

2.         Treasurer's Report -  After a  Website payment of  $96.40,  the present balance

is  $1,038.87.

3.         New Membership – Desjardins and the North Shore Music Theater have joined BAP and will be invoiced.

We need a welcoming package to include:

            a. Welcome letter

            b. BAP brochure – which indicates what we have accomplished.

            c.  Notice that they have a link through our website

            d. They will be included in Grants

4.         BAP  Mailing  Address -  Since John Thomson will stay on as Treasurer and our

account is in his name,  our mailing address will be as follows:

BAP

            c/o  John Thomson, Treasurer

            9  Thoreau  Circle

            Beverly,  MA  01915

5.         Five Year Goals -  There were nine responses to Charlie  Wainwright's

Strategic Goals Prioritization Survey.  Not  Everyone  answered  every question.

See  Survey  Results  Attached.      

6.         Calendar -  The idea of  selling ads and giving the Calendar away is not going to be an option this year.   We really do not have the man/woman power to generate all the  ads that would be necessary to make it  profitable for BAP.

We are looking for group pictures of famous Beverly people.  Darren Brown agreed to search the Beverly Historical Society's Archives for pictures that we could use.

It was suggested that we set up a booth at Homecoming to sell the Calendars. 

The Library and Desjardins  will also take Calendars to sell. 

Carol needs the dates to highlight in the Calendar.  There may be changes, additions or deletions from last year's Calendar.

7.         Archive Management Books  –  Kobi has put a collection of  eight volumes of  the A.M. Books in the BAP  room at the Library.

8.         Beverly Farms History Project  -  Kobi informed us that Nancy Coffey is in charge of  this  Project.   The result of their research will be a book.

9.         BAP Elections  -  Barbara Broudo nominated and the following were unanimously

elected to serve in  2007 – 2008 :

            John  Thomson,  Chair and Treasurer

            Charles  Wainwright,  Vice Chair

            Elaine  Israelsohn,  Secretary

            Carol  Mori,  Publicity  Chair

10.       Our next meeting will be Wednesday,  September 5th, at 7:00 p.m.

Note the change of day from Thursday to Wednesday.

This may enable more members to attend.

Respectfully submitted  - Elaine G. Israelsohn

  

 

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