March Meeting Agenda
March 6, 2025Morrill Memorial and Harris Library Trustees Meeting
Agenda
Monday, March 10, 2025, 7:00 PM
Assign a secretary to take notes
Any items to add or remove?
Secretary's Report
Approve minutes from February meeting
Librarian's Report
Weekly postings - story time, Biblio+, tax forms, closings, passes, Saturday classes
Ordering for collection
School age Saturdays, nursery time
Roberta – bookkeeper update, Anne
Thermostat – Tom Root
Friends' Report
Treasurer's Report
Review profit and loss statement
Appeals Letter – thank yous – Benevity?
Other Business
Architect proposal
Website update
Adult programs – tech time - Cindy S, Becky, Scams and Fraud - BBB, Mary Kohn, Wednesday March 26, Poetry - Corey Cook, Ina Anderson and Laura Foley, Wednesday, April 30, Becoming Wolf: Eastern Coyote in New England, - Christine Schadler, Mon, May 5, 6:30, VHC
Baby books
Hazel – scrapbook display in May
January Monthly Duties
EOY register Sec. of State governance - $20 due 2025 – Melissa
February Monthly Duties
Annual fiscal report to Probate Court – Rachel
March Monthly Duties
Election of officers
Include in minutes ”exclusion of officers of the Inc. from protection under St. of VT Workers Comp. Act”
Policy review
April Monthly Duties
Volunteer thank yous Tax info to accountant for 990 filing Line up lawn care
Next Meeting – April 14 I’m away
Posted by Morrill Memorial & Harris Library.
