Morrill Memorial and Harris Library Trustees Meeting

 

**** Please note date change****

 

Wednesday, October 11, 2023, 7:00 PM

 

Any items to add or remove?

 

Secretary's Report

Approve minutes from September meeting

 

Librarian's Report

Ordering for collection - monthly, postings

After school program, Sara leaving

Palace and Libby 

Artistree event

Turrell report

Acorn

 

Friends' Report

Annual meeting October 16, 6:30, Matt HH program 7:00

 

Treasurer's Report 

Review profit and loss statement

Insurance form

 

Other Business

Welcome Becky Proulx

Needs - Morrill trustee, secretary, annual appeal writer

Planning retreat/planning session

Patron questionnaire

Website improvement 

Adult program ideas – Cory Cook, Hospice, Laura Ogden November 8, host?

Paint by exit sign and door, screen door repair, rug replacement, bins 

Slate roof – West Wilson thank you

Annual performance review discussion

 

October Monthly Duties

Prepare annual appeals letter

Officers and directors insurance renewal

Line up snow removal

 

November Monthly Duties

Mail appeals letter

Work on budget

Bush protectors and tarp on

 

Next meeting

Monday, November 13, 2023