Browsing Archive: May, 2024

Investment Committee Meeting Minutes 5/21/24

Posted by Morrill Memorial & Harris Library on Thursday, May 30, 2024,

Morrill Memorial and Harris Library Investment Committee

Minutes of May 21, 2024 Meeting

 

Present:  Cindy Stableford, Betsy Ruml, Gretchen Rittenhouse, Kevin Lynch, Rachel Kurland, Rebecca Seibel

 

The Committee welcomed Kevin Lynch as a new member.

 

Reviewed and approved minutes of the 1/9/24 meeting, with one change clarifying the original draft sentence: “Cindy noted that the Trustees of Public Funds did 300 basis points better than benchmark but they have a much higher allocation of equities...


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May Trustees Meeting Agenda

Posted by Morrill Memorial & Harris Library on Thursday, May 9, 2024,

Morrill Memorial and Harris Library Trustees Meeting

Agenda

Monday, May 13, 2024, 7:00 PM

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from April meeting

 

Librarian's Report

Ordering for collection - monthly, postings

AS & summer reading programs, job description, pay, hours, preschool story time, Brooke

New thermostat

Library bookmark

Space designer

Palace, Libby, Hoopla, Kanopy 

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

 

Other...


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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.