Morrill Memorial and Harris Library Trustees Meeting


Wednesday, February 22, 2023, 6:30pm


Any items to add or remove?


Secretary's Report

Approve minutes from January meeting


Librarian's Report

Ordering for collection - monthly, postings

Afterschool program 

Preschool story time - start-up date?

Computer - updates

Patron questionnaire



Friends' Report

Discovery Books?


Treasurer's Report 

Review profit and loss statement



Other Business


Bylaws revision and vote *Policies vote at March meeting

New trustee nomination at Town Meeting

Website improvement 

Tom Root - upgrades 

Roof – updates, grants 

Appeals letter thank yous

Becoming Nicole – March 14, 21, 28, 7:00- 8:30, at Parish Hall, books from ILL

Ian Clark – presentation on loons or puffins?


Monthly Duty for February

Annual fiscal report to Probate Court


March Monthly Duties

Election of officers 

Determine and note in minutes meeting date, time and location

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


Next meeting

Monday, March 13, 2023