Morrill Memorial and Harris Library Trustees Meeting
Agenda
**Note Date Change ** Monday, January 27, 2025, 7:00 PM
Assign a secretary to take notes
Any items to add or remove?
Secretary's Report
Approve minutes from December meeting
Librarian's Report
Monday postings - story time, Biblio+, Covid tests, closings, passes
Ordering for collection
School age program, nursery time
Thermostat
Friends' Report
Treasurer's Report
Review profit and loss statement
2025 budget
Appeals Letter – thank you person
Other Business
Roberta – bookkeeper
Architect proposals
Website update
Adult programs – Biblio+ etc.- Kevin, tech time - Becky, Jared and Emerson thank you, Scams and Fraud – BBB, Wednesday March 26?, Corey Cook and others April or May?
Baby books
Hazel
***Executive Session*** Budget?
January Monthly Duties
Prepare narrative and financial report for Town Meeting – Rachel
EOY register Sec. of State governance - $20 due 2025 – Melissa
February Monthly Duties
Annual fiscal report to Probate Court – Rachel
Change smoke detector batteries, blow out dust
Next meeting
Monday, February 10, 2025