Morrill Memorial and Harris Library Trustees Meeting

Monday, February 14, 2022, 7:00pm, Zoom

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from January meetings

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s program update - Sarah Rogers, vacation take and make?

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

Investment Committee – outsourcing

 

Other Business

Leak

Faucet drip

EC Fiber hub – Tom Cecere

Appeals letter thank yous

Winter program ideas

*Bequest*

Book donations

 

 February Monthly Duty

Annual fiscal report to Probate Court

 

March Monthly Duties

Election of officers

Include in minutes meeting date, time, location

 

Next meeting

Monday, March 14, 2022

 

*If you would like to join this Zoom meeting, please call Marty Frank at 765-4299.