Browsing Archive: January, 2022

Investment Committee Minutes 1/18/22

Posted by Morrill Memorial & Harris Library on Monday, January 31, 2022,

Morrill Memorial and Harris Library Investment Committee

Minutes of January 18, 2022 Meeting

 

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

 

Minutes of the 5/18/21 and 6/23/21 meetings were approved.

 

Rachel provided an update report for the Library Trustees:

1.    In 2021 the library spent about $4K more than it took in, including $6,600 in painting expense that was covered by an earlier bequest.

2.    Highlights of 2022 budget:

a.    Pla...


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Minutes for Jan. 10, 2022 Trustees Meeting

Posted by Morrill Memorial & Harris Library on Thursday, January 13, 2022,

Minutes for the Jan. 10 Trustees Meeting


The meeting convened at 7 p.m. via Zoom. Attending were Cindy Binzen, Curt Albee, Miriam Newman, Rachel Kurland, Carol Wilson, Melissa Strayton (librarian) and Marty Frank.


Minutes from the December meeting were accepted.


Librarian’s Report: Melissa said that she had put in an order for the collection and noted that if the line item for audiobooks looks low on the most recent financial report, it’s because the invoice hadn’t arrived. The after-schoo...


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January Trustees Meeting Agenda

Posted by Morrill Memorial & Harris Library on Thursday, January 6, 2022,

Morrill Memorial and Harris Library Trustees Meeting

Monday, January 10, 2022, 7:00pm, Zoom

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from December meetings

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s program update - Sarah Rogers, vacation give aways?

Website improvement plan

Baby books – list serve posting?

ARPA grant – 2ndair purifier order

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

990 H&R Block - 2019

2022 Bu...


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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.