Library Trustees Minutes, February 2016

February 11, 2016

Library Trustees Minutes, Feb. 8 , 2016

 

Present: Curt Albee, Cindy Binzen, Rachel Kurland, Carol Wilson, Rebecca Seibel, Miriam Newman, Marty Frank 

Minutes from the January meeting were adopted.

Librarian’s Report:

The first in the three-part Humanities Council program on “7 Deadly Sins” will take place tomorrow night, with Jim Schley leading the discussion. The after-school program is going strong, with 14 to 17 children regularly participating. Isabel has been helping, and Rebecca hopes that Leah will be able to assist. Emily is going away at the beginning of March, and Rebecca has arranged a joint program with the school in which storyteller Michael Caduto will visit, at the school. The Friends have agreed to cover most of the cost, with the One Planet program chipping in some money.

Bob Bauer will use the building in March for guided meditation offered through the Cabin Fever program. If enough people indicate interest, he may do it regularly. Rebecca has sent $100 to the church for the benefit concert that’s scheduled in April. She has applied to the Byrne Foundation in hopes of securing assistance to supplement the Turrell grant for children’s programming. She also registered with the secretary of state’s office, which cost $125. Renewal of that registration will be required every other year.

The courier service we hoped to use for interlibrary loans didn’t work out: the library was notified that they would not serve Strafford, without explaining why. Rebecca suspects it’s because we’re small and out of the way. The new DVD racks are working out well. The little library is all but done and has found a home on the front porch of Jessica Tidman’s store. The library will be closed on President’s Day, as Rebecca’s contract stipulates.

Treasurer’s Report:

The monthly profit and loss statement was distributed; everything looks fine. The painting restoration, which will cost about $1,200 and might take 16 weeks, will be kept off budget. The trustees agreed that we’ll try to cover the cost by raising money, mostly by soliciting $100 donations from individuals, with a collection jar at the library for those wishing to contribute smaller amounts.

Regarding the Indian artifacts, Rachel talked to John Dumville, who urged us to try to keep them in Strafford, rather than storing them with the state in Montpelier. He’s not convinced the state is being particularly careful about how they’re stored. He also questioned the wisdom of trying to return them to tribe where they originated. The federal law requires returning only sacred and burial items, and Dumville believes keeping the bow and quiver would serve a useful educational purpose if put on display at the homestead. He believes such an exhibit might spur a healthy discussion about the possession and dispossession of such cultural items. 

The board reviewed the letter written when the items were given as a gift to Justin Morrill, which makes clear they came from the Cheyenne and states that they were “captured.” At this point, the state has initiated the federal process for identifying the owners of the artifacts and determining their rightful custodians. Board members seemed to agree that if the items are eventually returned, John Dumville’s wish to use them educationally can be served with a photograph of the bow and quiver and a display of the original letter to Morrill.

Curt has talked to Mike Hebb about the library property in back and discovered that we actually own a decent-sized piece of land. It’s pretty much overgrown with buckthorn and other undesirable brush. Clearing it out will make a good weekend project. 

Curt will nominate Miriam at Town Meeting for a full term on the board.

Miriam will serve with Cindy on the personnel committee. 

Next meeting will be March 7. 

Submitted by Marty Frank

 

 

February 8, 2016 Meeting Agenda

February 4, 2016

Morrill Memorial and Harris Library Board of Trustees Meeting
Monday, February 8, 2016, 7:00 pm

Agenda

Any items to add or remove?

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

Librarian's Report
* DVD units
* Dept. of Libraries & GMLC courier service
* Dept. of Libraries record of governance request
* Humanities Council program
* After school and preschool program updates
* Turrell, Woodbury, Byrne and other grants

Friends' Report
* Little L...


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Minutes of Trustees Jan. 11 Meeting

January 16, 2016

Present: Curt Albee, Cindy Binzen, Rachel Kurland, Rebecca Seibel, Miriam Newman, Marty Frank 

Minutes from the December meeting were adopted. 

Librarian’s Report:

Rebecca noted that the new DVD spinners had arrived, thanks to Curt and David McWilliams. The third one has been put in the loft, but probably won’t work because it’s too crowded when a children’s program is in progress. The board agreed that we should try to sell the old unit and keep the third of the new spinners in th...


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Minutes of Trustees' Dec. 14 2015 Meeting

January 10, 2016

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

Minutes from the November meeting were adopted.

Librarian’s Report:

Rebecca noted that there had been a recent incident at the Hardwick library that she thought the trustees should be aware of, if only to recognize the possibility that we might face similarly difficult situations. In Hardwick, where the computers are set up, as are ours, to be in as full public view ...


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Agenda for the January 11, 2016 Board of Trustees Meeting

January 8, 2016

Morrill Memorial and Harris Library Board of Trustees Meeting
Monday, January 11, 2016, 7:00 pm

Agenda

Any items to add or remove?

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

Librarian's Report
* DVD units from Waterbury and old unit
* Stuart Smith benefit concert 4/17/16
* Dept. of Libraries & GMLC courier service
* Dept. of Libraries record of governance request
* Humanities Council program
* After school and preschool program updates
* Turrell and other grants

Friends' Report
* ...


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Investment Committee Minutes of January 5, 2016 Meeting

January 8, 2016

Morrill Memorial and Harris Library Investment Committee

Minutes of January 5, 2016 Meeting – Final Draft


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


Minutes of October 5, 2015 approved with no changes.


Rachel provided the Library Board report:

  1. Reviewed the 2015 Library income/expense report and draft Budget for 2016.  Several maintenance items – tree removal, insulation, for example – contributed to increased costs, but the Friends were able to...


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December 2015 Trustees Meeting

December 10, 2015

 

Morrill Memorial and Harris Library Board of Trustees Meeting 

Monday, December 14, 2015, 6:30 PM

 

Agenda

Any items to add or remove?

 

Secretary's Report

* Review and approve minutes from the November meeting

 

Librarian's Report
* After school program update

* Holiday closing schedule

* Humanities Council program

* Stuart Smith proposed benefit concert 4/17/16

* Dept. of Libraries & GMLC attempting ILL courier service

* Dept. of Libraries records o...


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Minutes of Trustees November Meeting

November 18, 2015

Minutes, November 9, 2015  

Present: Curt Albee, Cindy Binzen, Rachel Kurland, Carol Wilson, Miriam Newman, Marty Frank 

Minutes from the October meeting were adopted. 

Librarian’s Report: 

Cindy delivered Rebecca’s report, which noted that an organizational meeting would be held the next day for 6th- through 8th-grade reading group (perhaps extending down to include 5th-graders). Also scheduled is a reading by Vermont poet and essayist Sydney Lea.

Rachel gave the treasurer’s repor...


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November Meeting of the Trustees

November 5, 2015

Morrill Memorial and Harris Library Board of Trustees Meeting 
Monday, November 9, 2015, 6:30 PM
Home of Curt Albee and GiGi Graner

Agenda
Any items to add or remove?

Secretary's Report
* Review and approve minutes from the October meeting

Librarian's Report (Rebecca won't be at our meeting)

Friends' Report


Treasurer's Report

Other Business

* Tree removal estimate

* Homestead items - lending agreement

* Snow removal - Steve Handy back up?
* Window sill repair
* Furnace...

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Minutes of Trustees' October Meeting

October 24, 2015

Minutes, October 19, 2015

 

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

Minutes from the September meeting were adopted. 

Librarian’s Report: 

Rebecca showed the board the new magazine rack, which was not a unanimous hit, and described several options for expanding shelf space for DVDs. Buying a new DVD rack, better utilizing the space occupied by the old magazine shelves and using the front-w...


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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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