Morrill Memorial and Harris Library Trustees Meeting Agenda
Agenda
Monday, September 22, 2025, 7:00 PM
Assign a secretary to take notes
Any items to add or remove?
Secretary's Report
Approve minutes from August meeting
Librarian's Report
Bi-weekly postings - story time, Biblio+, closings, passes, Saturday classes
Ordering for collection – Juvenile
School age Saturdays, nursery time, art bus, Dierdre
Homestead books return from state library September 26 – helpers needed, schedule?
Friends' Report
Treasurer's Report
Review profit and loss statement
Architect payment, over $6,000?
Other Business
Survey - please review prior to meeting
K1 meeting with Justin Wednesday, Oct. 1, 10:30
Website update – photos?
Files in basement – what can be discarded?
Front door closing, screen repair
Adult programs – Oct. 20 John de Graff – God bless America, Cindy S. - Palace, Libby, Biblio, Hollingers birds, Levi
Baby books – Carol needs names
Back brushhog done
October Duties
Prepare annual appeals letter
Officers and directors insurance renewal
Line up snow removal – have we paid last years?
Next Meeting – Monday, October 13, Indigenous Peoples Day - new date?