Morrill Memorial and Harris Library Trustees Meeting

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


Any items to add or remove?


Secretary's Report

Approve minutes from February meeting


Librarian's Report

Ordering for collection – monthly, postings

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

Website improvement plan

ARPA grant


Friends' Report


Treasurer's Report 

Review profit and loss statement

990 preparer?

Investment Committee – outsourcing, bequest


Other Business

Basement and bathroom septic smell

Basement leak plan

Faucet drip

EC Fiber hub – Tom Cecere

Adult program

Bequest ideas 


March Monthly Duties

Election of officers

Include in minutes meeting date, time, location

* I have a note about including in the minutes “exclusion of officers from protection under state of Vermont Worker’s Comp Act”


April Monthly Duties

Volunteer thank you

Tax information to accountant for 990 filing


Next meeting

Monday, April 11, 2022