Browsing Archive: January, 2020

Investment Committee Minutes January 14, 2020

Posted by Morrill Memorial & Harris Library on Tuesday, January 21, 2020,

Morrill Memorial and Harris Library Investment Committee

Minutes of January 14, 2020 Meeting

 

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

 

Minutes of the 5/14/19 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 the septic failure and other unexpected building needs, they were able to cover all expenses and still come out ahead...


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Minutes for the Jan. 13 Trustees Meeting

Posted by Morrill Memorial & Harris Library on Thursday, January 16, 2020,

Minutes for the Jan. 13 Trustees Meeting


The meeting convened at 7 p.m. at the library. Present were Cindy Binzen, Miriam Newman, Curt Albee, Carol Wilson, Rachel Kurland, Melissa Strayton (librarian), Kerry Claffey (bookkeeper) and Marty Frank.


Minutes from the December meeting were approved.


Librarian’s Report: Melissa reported that she has been busy ordering new materials for the library and has spent the budgeted amounts for books, DVDs and audiobooks. She is in good shape in terms o...


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January Trustees Meeting

Posted by Morrill Memorial & Harris Library on Friday, January 10, 2020,

Morrill Memorial and Harris Library Trustees Meeting

Monday, January 13, 2020, 7:00 pm

Agenda

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?

Ordering for collection – monthly, all 2019 $ spent?

Children’s afterschool program – Sarah Rogers

Kanopy subscription update

Computers – Quickbooks, new laptop set up?

Baby books – list of names to Carol, new books  

 

Friends' Report

 

Treasurer's Rep...


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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.