Browsing Archive: January, 2015

Investment Committee minutes from 1/20/15

Posted by Morrill Memorial & Harris Library on Monday, January 26, 2015,

Morrill Memorial and Harris Library Investment Committee

Minutes of January 20, 2015 Meeting

 

Present:  Cindy Stableford, Betsy Ruml, John Hawkins, Gretchen Rittenhouse, Marty Frank

 

Minutes of October 20, 2014 approved.

 

Marty provided the Library Board report:

1.     No major projects pending

2.     Despite some big expenditures (insulation, new work station), the sales, annual appeal, Friends’ activities, and grants received helped the Library end the year...


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February Date Change for Trustee Meeting

Posted by Morrill Memorial & Harris Library on Thursday, January 15, 2015,

 The February meeting has been rescheduled to be held on Monday, February 16, 2015


The agenda will include revision of Section 2 of the By-Laws.
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Minutes of the Morrill Trustees Meeting, January 12, 2015

Posted by Morrill Memorial & Harris Library on Thursday, January 15, 2015,

Morrill Memorial Library Board of Trustees

Meeting Minutes for January 12, 2015

Present: Curt Albee, Cindy Binzen, Martin Frank, Danette Harris, Rachel Kurland, 

Rebecca Seibel, Cindy Stableford (from The Friends), Carol Wilson

  1. Secretary’s Report: The minutes from the December 8, 2014 were accepted as finalized. 
  2. Cindy asked if there were any changes to the published agenda. There were none. 
  3. Librarian’s Report

A. The library will be closed next Monday for Martin Luther King, J...


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January 2015 Trustee Meeting Agenda

Posted by Morrill Memorial & Harris Library on Friday, January 9, 2015,

Morrill Memorial and Harris Library Board of Trustees Meeting Agenda

Monday, January 12, 2015, 7:00 PM  

Any items to add or remove?

Secretary's Report

* Review and approve minutes from the December meeting

Librarian's Report

* Programs - VT Humanities Council

* After school program update

* Storytime update

* Appeals letter donations and thank yous

Friends' Report

Treasurer's Report

* Review Profit and Loss statement

* Budget request for Selectboard

...
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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.