Morrill Memorial & Harris Library

November Trustees Meeting Location Change

October 23, 2015

The November Trustees Meeting will be held at 6:30 pm at Curt Albee's house.

Posted by Morrill Memorial & Harris Library.

Investment Committee Minutes 10/6/15

October 9, 2015

Minutes of October 6, 2015 Meeting

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

Minutes of May 13, 2015 approved.

Rachel reported that all is going well for Library Board. The fuel oil was paid for early and the Friends paid several other expenses. The State is pushing for the cleaning of the Brumidi painting of Justin Morrill but the Board is counting on the State to get the funding to pay for the cleaning. There continue to be ongoing concerns about lack of s...

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Minutes of Trustees' September Meeting

September 27, 2015

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

Minutes from the August meeting were adopted.

Librarian’s Report:

Scanner: The new one has been more finicky than hoped for, and Rebecca has switched it to her computer and hooked up the old one to the main computer.

Programs: The after-school program is underway and is now limited to the K-5 cohort. The first week attracted 15 children; the second week, 12. Emily is visitin...

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October Trustee Meeting Date Change

September 22, 2015

The October meeting of the MM&HL Trustees will be on Monday, October 19, 2015.

Continue reading...

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Agenda for 9/21/15 Trustees Meeting

September 8, 2015

Morrill Memorial and Harris Library Board of Trustees Meeting

Monday, September 21, 2015, 7:00 PM

Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from the June meeting

Librarian's Report

* New scanner

* After school program updates

* Grants

Friends' Report

* Little Library

* Annual Meeting

Treasurer's Report

* Review Profit and Loss statement

Other Business

* Town House Forum

* Will - items bel...

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Minutes of August Trustees Meeting

August 26, 2015

Minutes, August 18, 2015

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

Minutes from the June meeting were adopted.

Librarian’s Report:

Scanner: The new one is now hooked up, but the jury is still out on whether it’s a keeper. It has to be held exactly so to read bar codes, but that may be a good thing because it will slow people down and reduce the number of checkout errors.

Summer Progr...

Posted by Morrill Memorial & Harris Library.

September Trustee Meeting Date Change

August 24, 2015

The September meeting of the MM&HL Trustees will be on Monday, September 21, 2015.

Continue reading...

Posted by Morrill Memorial & Harris Library.

August 18, 2015 Trustee Meeting Agenda

August 13, 2015

Morrill Memorial and Harris Library Board of Trustees Meeting

Tuesday, August 18, 2015, 7:00 PM

Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from the June meeting

Librarian's Report

* New scanner

* Summer program updates

* Invasives - John Echeverria

* Stairs - Dave Taplin

Friends' Report

* Little Library

* July 4th Book Sale

Treasurer's Report

* Review Profit and Loss statement

Other Business

*...

Posted by Morrill Memorial & Harris Library.

Trustee Meeting Date Changes

June 12, 2015

Warning
The July 13, 2015 meeting of the trustees has been cancelled. The August 10, 2015 meeting has been rescheduled for Tuesday, August 18, 2015. The August meeting agenda will include revisions to the bylaws.

Continue reading...

Posted by Morrill Memorial & Harris Library.

Proposed revision to trustees' bylaws

June 11, 2015

At their June meeting, the library trustees voted to make several changes to their bylaws.
Below are the proposed revised bylaws with the proposed revisions in bold. The trustees invite public comment in advance of the August 18 meeting, at which they will vote on adopting them.

Morrill Memorial and Harris Library

Board of Trustees Bylaw

Article 1: Duties of the Board of Trustees

The Board of Trustees (herein called “the Board”) as a body:

1. Will select a librarian and ...

Posted by Morrill Memorial & Harris Library.

November Trustees Meeting Location Change

Investment Committee Minutes 10/6/15

Minutes of Trustees' September Meeting

October Trustee Meeting Date Change

Agenda for 9/21/15 Trustees Meeting

Minutes of August Trustees Meeting

September Trustee Meeting Date Change

August 18, 2015 Trustee Meeting Agenda

Trustee Meeting Date Changes

Proposed revision to trustees' bylaws

Trustees of the Morrill Memorial & Harris Library

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