Morrill Memorial and Harris Library Trustees Meeting

Monday, April 11, 2022, 7:00pm, Zoom

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from March meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s program update - Sarah Rogers, April vacation take and make

Website improvement plan

ARPA grant

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

Investment Committee – outsourcing, bequest, paperwork

 

Other Business

Basement and bathroom septic smell?

Basement leak plan, 

Basement upgrades

EC Fiber hub – Tom Cecere

Adult program

Bequest ideas - roof, windows, drainage, solar, spruce tree estimates 

Masks

Blake Spencer walk around

Lawn care

 

April Monthly Duties

Volunteer thank you

Tax information to accountant for 990 filing

 

May Monthly Duties

Spring cleaning and whining day

Replace smoke detector batteries

 

Next meeting

Monday, May 9, 2022

 

If you would like to join the Zoom meeting, please call Marty Frank at 765-4299.