Morrill Memorial and Harris Library Trustees Meeting

Monday, February 10, 2020, 7:00 pm


Any items to add or remove?


Secretary's Report

Review and approve minutes from the January meeting


Librarian's Report

How are things going? Help needed?

Ordering for collection – monthly

Children’s afterschool program – Sarah Rogers

Kanopy subscription update

Computers – Quickbooks, new laptop set up?

Baby books – list of names to Carol, new books

Anna Aversa

Adult program


Friends' Report


Treasurer's Report (Rachel away)

Review profit and loss statement

Appeals letter donations

2020 Budget


Other Business

Slate roof repair, painting, basement leak

New sign

Toolbox for library

Fire extinguishers


Personnel Committee meeting-  date?

Executive Session


February Monthly Duties

Annual fiscal report due to Probate Court (Treasurer)

Town Meeting – no new trustees


March Monthly Duty

Election of officers, include in minutes - date, time and location of meetings and exclusion of officers from protection under St. of Vt. Workers’ Comp. Act


Next meeting date – Monday, March 9, 2020