Minutes for September 2022 Trustees Meeting

September 26, 2022
The meeting convened at the library at 7:00pm on September 19, 2022. Present were Cindy
Binzen, Rachel Kurland, Miriam Newman, Curt Albee, Carol Wilson, Melissa Strayton
(librarian).
Minutes of the August meeting were accepted.
Librarian’s Report: Melissa was happy to report that at long last our Unique Entity Identifier
(UEI) has been assigned to the library and now we are able to qualify for grants, etc. through the
federal government.
Books for the collections have been purchased at a discount through Yankee Bookshop, as Baker
& Taylor is still having challenges. Anni Praetorius is covering them.
Bookplates for new babies are ready.
Melissa is working on a questionnaire and promotional materials. She also reported that the
Vermont Department of Libraries is building its own collection of eBooks to lend. Patrons are
actively using Overdrive and Kanopy. 47 children and adults attended the children’s Summer
Program. 20 children signed up for the reading challenges with 2 completing fully. The summer
preschool story hour was very popular. Sarah would like to offer an afterschool program at the
library on Mondays. Melissa will be looking into the level of interest at school. Space limitations
at the library indoors will be a factor, with participation on alternating weeks a possibility.
The Girl scouts have asked to create a pollinator garden and “bee house” near the library.
A welcome to Strafford and get to know the library event is scheduled for Saturday morning,
October 15 th from 9:00am – noon. Melissa will get the word out.
Treasurer’s Report: Rachel reported that our finances are on track. She has signed the fuel oil
contract. The bequest has been moved into a Money Market account to preserve the principal.
Other Business: The Trustees voted to work with Geoff Hansen on website improvement. The
basement leak no longer seems to be a problem. The outside tent will be taken down. Rocky
repaired the door. Smoke detectors have been cleaned. Rachel would like to take one of the
paintings to a restorer to get an idea of cleaning costs. Cindy will send out personnel committee
report to Trustees. It was voted to change our mask policy: Masks are optional, but still
encouraged and very much appreciated.
There will be an Open House at the Library on Saturday, October 15, 2022, from 9:00am-noon
as a welcome to all in the community, especially those new to town.
Next Meeting: October 17, 2022* 7:00pm at the Library
*Correction: As of the writing of these minutes, the next meeting date has been changed to
October 3, 2022.
Respectfully submitted by Carol Wilson
 

September Trustees Meeting Agenda

September 15, 2022

Morrill Memorial and Harris Library Trustees Meeting

 

Monday, September 19, 2022, 7:00pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from August meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s summer program statistics, afterschool program plan

New baby bookplates

UEI (Unique Entity Identifier) update

Computer - update to Windows 10, need passwords?

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

990 - 2019 rejected, 20...


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Date Change for September Trustees Meeting

August 26, 2022
The September meeting will be held on Monday, September 19.
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August 2022 Trustees Minutes

August 11, 2022

Minutes for Aug. 8 2022 Trustees Meeting



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


Minutes for the July 2022 trustees meeting were accepted.


Treasurer’s Report: Reviewing the Profit and Loss statement distributed before the meeting, Rachel noted that most expenses are close to what they were last year, with programming running higher because we’re doing more this year...


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August Trustees Meeting Agenda

August 4, 2022

Morrill Memorial and Harris Library Trustees Meeting

 

Monday, August 8, 2022, 7:00pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from July meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s summer program update - Sarah Rogers

New baby bookplates

ARPA grant – Round 2

Turrell grant

 

Friends' Report

Book Sale

 

Treasurer's Report 

Review profit and loss statement

990 - 2019 rejected, 2021

Fuel oil contract

 

Other Business

Website improvement

Fire Truc...


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Minutes for July 11, 2022 Trustees Meeting

July 14, 2022

Minutes for July 11 2022 Trustees Meeting



The meeting convened at 7 p.m. inside the library. Present were Cindy Binzen, Melissa Strayton (librarian), Marty Frank, Miriam Newman, Curt Albee, Rachel Kurland, Diane White (for the Friends), Denise Cote (for the Friends) and Carol Wilson.  


Minutes for the June 2022 trustees meeting were accepted.


Friends: Diane White told the trustees that she didn’t yet have final results to share but that this month’s book sale was a success. A lot of new peop...


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July Trustees Meeting Agenda

July 7, 2022

Morrill Memorial and Harris Library Trustees Meeting

 

Monday, July 11, 2022, 7:00pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from June meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s summer program update - Sarah Rogers

New baby bookplates

Website improvement

ARPA grant – dolly, parenting books, sound system

 

Friends' Report

Book Sale

 

Treasurer's Report 

Review profit and loss statement

990 - 2019 rejected, 2021

Fuel oil contract

 

Other Bu...


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June 2022 Minutes for Trustees Meeting

June 16, 2022

Minutes for June 13 2022 Trustees Meeting



The meeting convened at 7 p.m. inside the library. Present were Cindy Binzen, Melissa Strayton (librarian), Marty Frank, Miriam Newman, Curt Albee, Denise Cote (for the Friends) and  Carol Wilson.  


Minutes for the May 2022 trustees meeting were accepted.


Friends: Denise, co-president of the Friends, informed the trustees that the organization was in a bind concerning the pending holiday book sale. Much is in place to proceed, but the Friends haven’t b...


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June Trustees Meeting Agenda

June 9, 2022

Morrill Memorial and Harris Library Trustees Meeting

 

Monday, June 13, 2022, 7:00pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from May meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s summer program update - Sarah Rogers

New baby bookplates

Website improvement

ARPA grant – dolly, parenting books, sound system

 

Friends' Report

Book Sale

 

Treasurer's Report 

Review profit and loss statement

990 - 2019 rejected, 2021

 

Other Business

Basement lea...


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MM Library Investment Committee Meeting Minutes 5/17/22

May 20, 2022

Morrill Memorial Library Investment Committee

Minutes of May 17, 2022 Meeting

 

 

The Zoom meeting opened at 9:00 am.

Attending: Cindy Stableford, Betsy Ruml, Rachel Kurland, John Hawkins, Rebecca Seibel

 

Minutes from 2/24/22 meeting approved and accepted.

 

Rachel reported for the Library Trustees.  They approved the recent changes to the LIC Rules of Operations document but Marty Frank had a few suggestions to improve it.  He had recently shared those with Cindy S. She and Betsy reviewed and agreed...


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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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