May Trustee Meeting Rescheduled

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

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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March 2018 Trustee Meeting Agenda

March 11, 2018

Morrill Memorial and Harris Library Trustees Meeting

Monday, March 12, 2018, 7:00 pm

Agenda

 

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the February meeting

 

Librarian's Report

How are things going? Help needed?

Afterschool program

Summer program

Grants

Baby Books

Volunteers 

 

Friends' Report

 

Treasurer's Report

Review profit and loss statement

 

Other

Town Meeting

Bank card

Alcohol policy discussion

Basement cleaning- Rymes...


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Minutes for Trustees' February 2018 Meeting

February 16, 2018

Minutes for Feb. 12 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Marty Frank, Carol Wilson, Rachel Kurland, Melissa Strayton (libra...


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Investment Committee Minutes January 2018

February 4, 2018

Morrill Memorial and Harris Library Investment Committee

Minutes of January 23, 2018 Meeting


Present:  Cindy Stableford, Betsy Ruml, Gretchen Rittenhouse

Absent:  John Hawkins, Rachel Kurland (who is stranded on her icy road)


Minutes of May 23, 2017 approved.


Rachel provided an e-mail report for the Library Trustees:

  1. Library ended 2018 with an operating surplus of $59,253 - $56,279=$2,974.

  2. Cash balances in the bank account are significant, so the Trustees do not anticipate needing to use the 2017 en...


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Minutes of the January 2018 Trustees Meeting

February 4, 2018

Minutes for Jan. 29 Trustees Meeting



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


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Rescheduled January Trustees Meeting

January 23, 2018
Due to icy roads, the January Trustees Meeting has been rescheduled. It will now be held on Monday, January 29, 2018 at 7:00pm.
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Minutes of the December 2017 Trustees Meeting

December 31, 2017

Minutes for Dec. 11 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Miriam Newman, Marty Frank, Rebecca Seibel (librarian), Carol Wils...


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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.