Minutes for the Dec. 16 Trustees Special Meeting

The meeting convened at 7 p.m. via Zoom. Attending were Cindy Binzen, Miriam Newman, Carol Wilson and Marty Frank.

After Cindy asked if there was any discussion on the proposed termination of the Robert Lee Campbell Trust, and there was none, Marty moved to authorize Cindy to sign the Agreement to Terminate Trust, Carol seconded. A roll call vote was taken and all trustees voted in favor.

Marty moved, Carol seconded to adjourn the special meeting....

Minutes for the Dec. 13 Trustees Meeting

The meeting convened at 6:30 p.m. at the library. Attending were Cindy Binzen, Curt Albee, Miriam Newman (via telephone), Steven Campbell, Rebeca Fucci, Rachel Kurland, Carol Wilson,, Melissa Strayton (librarian) and Marty Frank.

Minutes from the November meeting were accepted.

Rebeca Fucci, attending the meeting with her father, Steven Campbell, said that her uncle, Robert Campbell, who passed away in February, had created a trust that would benefit the ...

Thursday, December 16, 2021, 7:00 PM, at the library, masks required

Consider a bequest

Morrill Memorial and Harris Library Trustees Meeting

Monday, December 13, 2021, 6:30 PM, at the library, masks required

Agenda

Any items to add or remove?

Secretary's Report

Approve minutes from November meeting

Bequest – Rebeca Fucci and Stephen Campbell, 7:00 PM

Librarian's Report

Ordering for collection – monthly, postings

Children’s program update - Sarah Rogers

Website improvement plan

Baby books

ARPA grant

Friends' Report

Holiday Sale 

Treasurer's...

Minutes for the Nov. 8 Trustees Meeting

The meeting convened at 7 p.m. at the library. Attending were Cindy Binzen, Curt Albee, Rachel Kurland (via Zoom), Carol Wilson,, Melissa Strayton (librarian) and Marty Frank.

Minutes from the October meeting were accepted.

Treasurer’s Report: After the most recent financial statement was distributed, Rachel noted that we have gone through 83 percent of year. We’re doing pretty well on most things, although, as Rachel noted, we’re down about $18,000 ...

Morrill Memorial and Harris Library Trustees Meeting

Monday, November 8, 2021, 7:00 PM, at the library

Agenda

Any items to add or remove?

Secretary's Report

Approve minutes from October meeting

Librarian's Report

Ordering for collection – monthly, postings

Children’s program – plan - Sarah Rogers

Website improvement 

Baby books

Friends' Report

Holiday Sale 

Treasurer's Report 

Review profit and loss statement

990

Other Business

Tent down/boxes organized in basement 

Leak

Painters finish up

Plantings -...

Minutes for the Oct. 5 Trustees Meeting

The meeting convened at 7 p.m. at the library. Attending were Cindy Binzen, Rachel Kurland, Carol Wilson, Miriam Newman, Melissa Strayton (librarian) and Marty Frank.

Minutes from the September meeting were accepted.

Librarian’s Report: Melissa said that collection acquisitions are on target. After talking with the librarian at Lyme’s Converse Library, she’s going to try placing orders every other week rather than putting in large monthly orders. If ...

Morrill Memorial and Harris Library Trustees Meeting

Monday, October 4, 2021, 7:00 PM

Agenda

Any items to add or remove?

Secretary's Report

Approve minutes from September meeting

Librarian's Report

Ordering for collection – monthly, postings

Children’s program – fall plan - Sarah Rogers

CPU – scrub and recycle 

Website improvement ideas 

Friends' Report

Holiday Sale plan?

Treasurer's Report 

Review profit and loss statement

Other Business

Tents/boxes in basement 

Bench

Leak

Painters finish up

Planti...

Minutes for the September 13 Trustees Meeting

The meeting convened at 7 p.m. via Zoom. Attending were Cindy Binzen, Rachel Kurland, Carol Wilson, Miriam Newman, Melissa Strayton (librarian), David Webb (for the Friends) and Marty Frank.

Minutes from the August meeting were accepted.

Librarian’s Report: Melissa updated on us some administrative matters. She is using the magazine subscription service again to renew our various periodicals. To round out our requests for how we would spend the ARP...