Browsing Archive: January, 2017

MM&HL Investment Committee minutes 1/10/17

Posted by Morrill Memorial & Harris Library on Tuesday, January 17, 2017,

Morrill Memorial and Harris Library Investment Committee

Minutes of January 10, 2017 Meeting

 

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

Absent:  Rachel Kurland

 

Minutes of May 17, 2016 approved.

 

Cindy reported for the Friends:

1.     The Friends of the Library made a $1,000 annual contribution to the endowment.  Cindy reported that the Friends have donated $5,300 to the endowment since 2011.

2.     Trustees donated $200.

3.  ...


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January 2017 Minutes of Trustees Meeting

Posted by Morrill Memorial & Harris Library on Saturday, January 14, 2017,

Minutes for Jan. 9, 2017



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


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January 2017 Trustee Meeting Agenda

Posted by Morrill Memorial & Harris Library on Thursday, January 5, 2017,

Morrill Memorial and Harris Library Board of Trustees Meeting

January 9, 2017, 7:00 PM

Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from December meeting

Librarian's Report

* Afterschool program update

* Scanner

* Computer monitor update

Friends' Report

Treasurer’s Report

* Review profit and loss statement

Other business

*Secretary of State governance registration (EOY)

January Monthly Duties

* Prepare narra...


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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.