Morrill Memorial and Harris Library Trustees Meeting

Agenda

Monday, July 14, 2025, 7:00 PM

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from June meeting

 

Librarian's Report

Weekly postings - story time, Biblio+, closings, passes, Saturday classes

Ordering for collection 

School age Saturdays, nursery time

Summer program -fire truck night 7/21, 6:30 (or 7/28), art bus, Dierdre, science

 

Friends' Report

Book Sale Report

 

Treasurer's Report 

Review profit and loss statement

 

Other Business

Architect proposal – large format schematic?

Website update

Adult programs – Oct. 20 John de Graff – God bless America 

Baby books – Carol needs names

***Executive Session – Personnel info for annual review

 

April Monthly Duties

Volunteer thank yous  - Carol needs names   

 

June Monthly Duties

Personnel Committee meets with Melissa – Carol and Cindy

 

July Monthly Duty

Fuel oil contract

 

August Monthly Duties

None

 

Next Meeting – Monday, August 11