Minutes for June 13, 2016

Present: Cindy Binzen, Miriam Newman, Carol Wilson, Curt Albee, Marty Frank, David Webb, Rebecca Seibel

Minutes of the May meeting were approved.

Friends Report: David reported that he had met with Rachel to sort books for the July 4 sale and that he will start rounding up volunteers.

Treasurer’s Report: Rachel submitted the following report via email: We're in better shape than at this time last year.  We got less from the endowed funds, but that was ...

Morrill Memorial and Harris Library Board of Trustees Meeting

June 13, 2016 Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from May meeting

Librarian's Report

* Summer program update

* Vacation coverage

Friends' Report

* July 4th Book Sale

Treasurer s Report

* Review profit and loss statement

Other business

* Pillow covers and new chairs for upstairs

* Painting restoration update, funding, official unveiling?

* W...

Morrill Memorial and Harris Library Investment Committee

Minutes of May 17, 2016 Meeting

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

Portfolio review (Betsy Ruml):

1.     Our portfolio is relatively stable – despite the market fluctuations, we are currently up 2.77% from 2015 year end.    All funds are up at least a bit, with fixed income investments showing the greatest gains.

2.     Current balance is $257,048.9...

Morrill Memorial and Harris Library Board of Trustees Meeting

May 9, 2016 Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from March meeting

Librarian's Report

* After school and preschool program updates

* Stuart Smith benefit concert 4/17/16

* Vacation coverage

Friends' Report

* Little Library

* July 4th Book Sale

Treasurer s Report

* Review profit and loss statement

* Tax info to accountant for 990 filing

Other...

Library Trustees Minutes, March 7 , 2016

 Present: Cindy Binzen, Rachel Kurland, Carol Wilson, Rebecca Seibel, Marty Frank, David Webb (for the Friends)

Minutes from the February meeting were adopted.

Librarian’s Report:

The library received $2,000 from the Byrne Foundation for children’s programming, and we are now in good shape for the rest of the year. Last week, we collaborated with the One Planet Program at the school and presented Michael Caduto, a program that was attended by a...

Morrill Memorial and Harris Library Board of Trustees Meeting
Monday, March 7, 2016, 7:00 pm

Agenda

Any items to add or remove?

Secretary's Report
* Review and approve minutes from February meeting

Librarian's Report
* Byrne Foundation grant
* Humanities Council program
* After school and preschool program updates
* Stuart Smith benefit concert 4/17/16

Friends' Report
* Little Library

Treasurer s Report
* Review profit and loss statement

Other business

* Town M...