Morrill Memorial and Harris library Trustees Meeting

Tuesday, May 21, 6:00 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? 

Ordering for the collection- every 3 weeks, audios?

Children's programs- funding, AS program, summer program

Kanopy subscription, number cards

Thank you to Bob McAllister?

New laptop

 

Friends Report

 

Treasurer's Report

Review profit and loss statement

CDs

Insurance company change?

 

Other business

Test holes

Septic plan

Basement drain

ServiceMaster 

The Hartford

Pump repair

Doc- solar array

Lamppost repair

 

June Monthly Duties

Policy review

Personnel Committee meets with Melissa- annual review

 

Next meeting date Monday, June 10, 2019