Minutes for May 8 Trustees Special Meeting

May 11, 2019

Minutes for May 8 Trustees Special Meeting


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



Basement Flooding: Curt told the board that he had sent an email to Chuck Harvey of ServiceMaster, the company dispatched to deal with our flooded basement by the insurance company, notifying him that it will be receiving a letter from the board in response to the $6,581 bill we received. Among other things, the letter: requests clarification of quite a few items on the confusing invoice; notes that the $1,611 charged for the first day is essentially for a two-person crew that showed up unprepared and accomplished next to nothing; assesses charges based on a water level of 4-5 inches when, in fact, our own measurements determined there were 3 inches of water in the basement; omits mention of the basement trim that was mistakenly removed from the site and never returned. The board suggested a few revisions and approved sending the letter. 


Insurance Claim: Curt reported that an adjuster from The Hartford based in Kentucky has rejected our claim several times and sent him copies of sections in our policy that exclude coverage for damage resulting from groundwater intrusion. It is our belief that the water that flooded the basement entered through the bulkhead doors when a substantial amount drained from the roof during a heavy rain and was trapped over the bulkhead because of the accumulation of snow and ice. At the suggestion of Tom Scull, Curt also contacted Regina Werner at the Richards Group, our broker. She spoke with the Kentucky adjuster and the person who visited the library right after the flood and supported our interpretation of its cause. After reading our policy and trying to find something that might buttress our case, she concluded that we won’t be covered. 


Miriam talked to Paul Perkins, who was helpful but not hopeful about prevailing in the insurance dispute. He urged us to take all possible steps short of litigation. One possibility is hiring someone to conduct an an independent assessment of the cause of the flooding. He said we might also consider finding a lawyer to write a strongly worded letter to The Hartford. Rachel will get a copy of our policy if only to help us determine if our claim is being denied because the insurance company rejects our interpretation of the cause of the flood or because the wording of the policy makes it clear that water intrusion through the bulkhead, even if the water came off the roof, falls under the category for which coverage is excluded.


Miriam also reported on the research she did about the complaint process available through the state Department of Financial Regulation, which handles insurance matters. If we pursue that avenue, we would submit a written complaint to the department, which would then solicit a written response from the insurance company. Miriam was not encouraged about obtaining relief through this avenue. The department would not act as an advocate or arbitrator, but instead simply ensure that state laws and regulations are being followed. She was advised that some disputes can be settled only through litigation.


Failed Septic System: Curt reported on a visit by septic engineer Tom Otterman, his son and state engineer Carl Fuller. Otterman said that the state will allow nonprofits to install holding tanks — as happened at the Homestead — but only if a property’s limitations allow no other choice. Their recommendation is to install a tank with an integral pump chamber directly outside the building and pump to a leach field up in the area we recently cleared. Whether that system will be entirely in-ground or will be mounded will depend on the soil depth and distance from ledge and the water table. To determine that, we’ll need to hire someone with an excavator to dig some test holes. Otterman was going to mention our situation to Eric Thorpe, and Curt said he would follow up on that.


Our next meeting will be May 21 at the library at 6 p.m.


Submitted by Marty Frank







 

May Trustees Meeting

May 9, 2019
The May Trustees Meeting will be held on Tuesday May 21, 2019 at 6:00 pm.
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Minutes for the April 2019 Trustees Meeting

April 9, 2019

Minutes for the April 8  Trustees Meeting


The meeting convened at 7 p.m. in the library. Present were Carol Wilson, Melissa Strayton (librarian), Rachel Kurland, Cindy Binzen, Curt Albee, Miriam Newman, Kerry Claffey (bookkeeper) and Marty Frank.


Minutes from the March meeting were approved.


Librarian’s Report: Melissa reported things are going well. Volunteers are signing up for open slots and most have been filled for the next two months. She attended a recent Friends meeting and submi...


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Minutes for March 2019 Trustees Meeting

March 17, 2019

Minutes for March 11 Trustees Meeting



The meeting convened at 7  p.m. in the library. Present: Cindy Binzen, Curt Albee, Rachel Kurland, Marty Frank, Melissa Strayton (librarian), Carol Wilson, Kerry Claffey (bookkeeper), Miriam Newman and David Webb (for the Friends).


Minutes from the February meeting were accepted.


Librarian’s Report: Melissa said things are going well; a couple of orders for new materials have been put in and she’s scheduling volunteers for the near future. She is ...


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March 2019 Trustees Meeting Agenda

March 7, 2019

Morrill Memorial and Harris Library Trustees Meeting

Monday, March 11, 2019, 7:00 pm

Agenda

 

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the February meeting

 

Librarian's Report

How are things going? Help needed? 

Ordering for collection – new schedule, every 3rdweek

Children’s programs, how long will funds last?

Kanopy subscription

Annual report

CLIF grant

 

Friends' Report

Refreshments for Melvin’s talk

 

Treasurer's Report

Review profit and loss statement

Appeals let...


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February 2019 Trustees Meeting Minutes

February 15, 2019

Minutes for Feb. 11 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Marty Frank, Melissa Strayton (librarian), Carol Wilson, 

Kerry Claffey (bookkeeper), Miriam Newman


Minutes from the January meeting were accepted.


Bookkeeper’s Report: Kerry distributed a Profit & Loss statement through Feb. 12 that showed a bottom-line operating loss of $2,272, the reserve account at $4,118 and the checking account at $49,281. Snow removal costs are up, largely because of the amount of ice and sno...


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February 2019 Trustee Meeting Agenda

February 7, 2019

Morrill Memorial and Harris Library Trustees Meeting

Monday, February 11, 2019, 7:00 pm

Agenda

 

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the January meeting

 

Librarian's Report

How are things going? Help needed? Volunteer list

Ordering for collection

Children’s programs, Turrell payment? How long will funds last?

Kanopy trial

CLIF grant

 

Friends' Report

 

Treasurer's Report

Review profit and loss statement

Appeals letter donations

CD recommendation of Investment Commit...


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Investment Committee Minutes January 2019

January 23, 2019

Morrill Memorial and Harris Library Investment Committee

Minutes of January 15, 2019 Meeting

 

Present:  Cindy Stableford, Betsy Ruml, Gretchen Rittenhouse, John Hawkins, Rachel Kurland

 

Minutes of the 5/22/18 meeting were approved.

 

Rachel provided an update report for the Library Trustees:

1.    The Trustees do not need to take a distribution from the endowment this year.  Despite some unexpected building needs, they were able to cover all expenses and still come out ahead for the year.  They sti...


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Minutes for January 14, 2019 Trustees Meeting

January 18, 2019

Minutes for Jan. 14 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Marty Frank, Melissa Strayton (librarian), Carol Wilson, Rachel Kurland, Kerry Claffey (bookkeeper), Miriam Newman


Minutes from the December meeting were accepted.


Bookkeeper’s Report: Kerry distributed a Profit & Loss statement for 2018, which showed total income at $58,880 (down $373 from 2017) and expenses at $57,129 (up $847) for a positive operating margin of $1,751 (compared with a positive margin of $2,973 in...


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January 2019 Trustees meeting Agenda

January 10, 2019

Morrill Memorial and Harris Library Trustees Meeting

Monday, January 14, 2019, 7:00 pm

Agenda

 

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the December meeting

 

Librarian's Report

How are things going? Help needed? Volunteer list

Ordering for collection

Children’s programs, payment

NY Times subscription?

 

Friends' Report

 

Treasurer's Report

Review profit and loss statement

Appeals letter donations

CD research

 

Other Business

Kerry - check signing, other banking

Sign repair...


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Trustees of the Morrill Memorial & Harris Library


The Board of Trustees meets on the second Monday of each month at 7:00 pm at the library.

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