Browsing Archive: May, 2018

Investment Committee Minutes 5/22/18

Posted by Morrill Memorial & Harris Library on Wednesday, May 30, 2018,

Morrill Memorial and Harris Library Investment Committee

Minutes of May 22, 2018 Meeting

 

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

 

 

Minutes of the 1/28/18 meeting were approved.

 

Rachel reported for the Trustees:

1.     The Trustees do not need to take a distribution from the endowment this year.  They have reviewed their long-term needs and feel that they have a good handle on upcoming capital needs and suffi...


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Minutes of May 2018 Trustees Meeting

Posted by Morrill Memorial & Harris Library on Wednesday, May 9, 2018,

Minutes for May 7 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Marty Frank, Rachel Kurland, Miriam Newman, Carol Wilson, Melissa Strayton (librarian), David Webb (Friends)


Minutes from the April meeting were accepted.


Librarian’s Report: Melissa said things were going well; she had just submitted a large book order. She noted that Emily Zollo will be leaving at the end of the month and the trustees need to consider how they wish to proceed. She said she could take over th...


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May 2018 Trustees Meeting Agenda

Posted by Morrill Memorial & Harris Library on Monday, May 7, 2018,

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Morrill Memorial and Harris Library Trustees Meeting

Monday, May 7, 2018, 7:00 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?

Children’s Programming – Afterschool, Summer

Grants – CLIF, Byrne, Turrell

Volunteers 

 

Friends' Report

Update from meeting

Book Sale July 6 & 7

 

Treasurer's Re...


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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.