Morrill Memorial and Harris Library Trustees Meeting

Agenda

Monday, April 1, 2024, 7:00 PM

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from March meeting

 

Librarian's Report

Ordering for collection - monthly, postings

AS & summer reading programs, job description, pay, hours, preschool story time, Brooke

New thermostat

Library bookmark

Palace, Libby, Hoopla, Kanopy 

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

 

Other Business

Bequest- Valley Floors –carpets and rugs, lighting, desk, furniture

Update on removing paintings, books, sculptures

Patron survey

Website improvement 

Adult programs – Corey Cook, poetry 4/18, P. Butterfield film, Ctr. for Cartoon Studies

Policy review – annual

Screen door repair

New sign board

 

February Monthly Duties

Annual fiscal report to Probate Court - Rachel

 

April Monthly Duties

Volunteer and presenter thank yous

Tax info to accountant for 990

Line up lawn care

 

May Monthly Duties

Spring Cleaning Day date?

Test water

Remove bush protectors and bulkhead tarp

Open House? 

 

Next meeting

Monday, May 13, 2024