Morrill Memorial and Harris Library Trustees Meeting


Monday, February 12, 2024, 7:00 PM


Assign a secretary to take notes

Any items to add or remove?


Secretary's Report

Approve minutes from January meeting


David Lutz – energy prpposal


Librarian's Report

Ordering for collection - monthly, postings

AS program, new hire – job description, winter session? pay? hours? preschool story time?

New thermostat

Library brochure

Palace, Libby, Hoopla, Kanopy 


Friends' Report


Treasurer's Report 

Review profit and loss statement


Other Business

Follow-up from special meeting and Anni’s visit



Patron survey

Website improvement 

Adult program ideas  - Corey Cook date?, eclipse program

Screen door repair

2023 Baby books


February Monthly Duties

Annual fiscal report to Probate Court - Rachel

Select board appointment for Carol

Change smoke detector batteries and blow out dust 


March Monthly Duties

Election of officers

Determine and include in the minutes date, time and location of meetings

Include in the minutes ”exclusion of officers of the inc. from protection under State of VT Workers Compensation Act” 

Policy review - annual


Next meeting

Monday, March 11, 2024