Browsing Archive: January, 2019

Investment Committee Minutes January 2019

Posted by Morrill Memorial & Harris Library on Wednesday, January 23, 2019,

Morrill Memorial and Harris Library Investment Committee

Minutes of January 15, 2019 Meeting


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


Minutes of the 5/22/18 meeting were approved.


Rachel provided an update report for the Library Trustees:

1.    The Trustees do not need to take a distribution from the endowment this year.  Despite some unexpected building needs, they were able to cover all expenses and still come out ahead for the year.  They sti...

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Minutes for January 14, 2019 Trustees Meeting

Posted by Morrill Memorial & Harris Library on Friday, January 18, 2019,

Minutes for Jan. 14 Trustees Meeting

Present: Cindy Binzen, Curt Albee, Marty Frank, Melissa Strayton (librarian), Carol Wilson, Rachel Kurland, Kerry Claffey (bookkeeper), Miriam Newman

Minutes from the December meeting were accepted.

Bookkeeper’s Report: Kerry distributed a Profit & Loss statement for 2018, which showed total income at $58,880 (down $373 from 2017) and expenses at $57,129 (up $847) for a positive operating margin of $1,751 (compared with a positive margin of $2,973 in...

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January 2019 Trustees meeting Agenda

Posted by Morrill Memorial & Harris Library on Thursday, January 10, 2019,

Morrill Memorial and Harris Library Trustees Meeting

Monday, January 14, 2019, 7:00 pm



Any items to add or remove?


Secretary's Report

Review and approve minutes from the December meeting


Librarian's Report

How are things going? Help needed? Volunteer list

Ordering for collection

Children’s programs, payment

NY Times subscription?


Friends' Report


Treasurer's Report

Review profit and loss statement

Appeals letter donations

CD research


Other Business

Kerry - check signing, other banking

Sign repair...

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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.