July Trustees Meeting Rescheduled

June 15, 2018
The July 2018 meeting of the trustees will be held Thursday, July 12.
 

Minutes of June 2018 Trustees Meeting

June 15, 2018

Minutes for June 11 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Marty Frank, Rachel Kurland, Miriam Newman, Carol Wilson, Melissa ...


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Agenda for June Trustees Meeting

June 10, 2018

Morrill Memorial and Harris Library Trustees Meeting

Monday, June 11, 2018, 7:00 pm

Agenda

 

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the May meeting

 

Librarian's Report

How are things going? Help needed?

Vacation - dates and coverage

Children’s programs for summer

Grants – CLIF, Byrne, Turrell

 

Friends' Report

Book Sale July 6 & 7

Help needed

Schedule for mowing

 

Treasurer's Report

Review profi...


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Investment Committee Minutes 5/22/18

May 30, 2018

Morrill Memorial and Harris Library Investment Committee

Minutes of May 22, 2018 Meeting

 

Present:  Cindy Stableford, Betsy Ruml, Gretchen Rittenhouse, John Hawkins, Rachel Kurland

 

 

Minutes of the 1/28/18 meeting were approved.

 

Rachel reported for the Trustees:

1.     The Trustees do not need to take a distribution from the endowment this year.  They have reviewed their long-term needs and feel that they have a good handle on upcoming capital needs and suffi...


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Minutes of May 2018 Trustees Meeting

May 9, 2018

Minutes for May 7 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Marty Frank, Rachel Kurland, Miriam Newman, Carol Wilson, Melissa Strayton (librarian), David Webb (Friends)


Minutes from the April meeting were accepted.


Librarian’s Report: Melissa said things were going well; she had just submitted a large book order. She noted that Emily Zollo will be leaving at the end of the month and the trustees need to consider how they wish to proceed. She said she could take over th...


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May 2018 Trustees Meeting Agenda

May 7, 2018

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Morrill Memorial and Harris Library Trustees Meeting

Monday, May 7, 2018, 7:00 pm

Agenda

 

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the April meeting

 

Librarian's Report

How are things going? Help needed?

Children’s Programming – Afterschool, Summer

Grants – CLIF, Byrne, Turrell

Volunteers 

 

Friends' Report

Update from meeting

Book Sale July 6 & 7

 

Treasurer's Re...


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May Trustee Meeting Rescheduled

April 5, 2018
The May 2018 Trustees meeting will be held on Monday, May 7, 2018.

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Minutes - April Trustees Meeting

April 5, 2018

Minutes of Morrill Memorial and Harris Library Trustees, April 2, 2018

                        

Present: Cindy Binzen, Curt Albee, Carol Wilson, Melissa Strayton, Rachel Kurland

 

Minutes of the March meeting were approved.

 

Librarian’s Report:

 

Melissa will attend a half-day workshop for new library directors on April 12. 

 

Melissa will open a Facebook page for the library and will use it to post closings due to weather and potentially add links to review...


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April 2018 Trustees Meeting Agenda

March 28, 2018

Morrill Memorial and Harris Library Trustees Meeting

Monday, April 2, 2018, 7:00 pm

Agenda

 

Need someone to do minutes – Marty away

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the March meeting

 

Librarian's Report

How are things going? Help needed?

Children’s Programming – Emily, Afterschool, Summer

Grants

Baby Books

Volunteers 

 

Friends' Report

 

Treasurer's Report

Review profit and loss statement...


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Minutes of March 2018 Trustees Meeting

March 21, 2018

Minutes for March 12 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Marty Frank, Rachel Kurland, Miriam Newman, Melissa Strayton (librarian)


Minutes from the February meeting were accepted.


Librarian’s Report: Melissa said that she feels like she’s getting her feet under her. She has begun organizing the shelves and put in her first book order. 


There was no children’s program last week because of the snowstorm or the week before because of school vacation. We have abo...


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Trustees of the Morrill Memorial & Harris Library


The Board of Trustees meets on the second Monday of each month at 7:00 pm at the library.