Browsing Archive: January, 2015

Investment Committee minutes from 1/20/15

Posted by Morrill Memorial & Harris Library on Monday, January 26, 2015,

Morrill Memorial and Harris Library Investment Committee

Minutes of January 20, 2015 Meeting

Present: Cindy Stableford, Betsy Ruml, John Hawkins, Gretchen Rittenhouse, Marty Frank

Minutes of October 20, 2014 approved.

Marty provided the Library Board report:

1. No major projects pending

2. Despite some big expenditures (insulation, new work station), the sales, annual appeal, Friends’ activities, and grants received helped the Library end the year...

February Date Change for Trustee Meeting

Posted by Morrill Memorial & Harris Library on Thursday, January 15, 2015,

The February meeting has been rescheduled to be held on Monday, February 16, 2015

The agenda will include revision of Section 2 of the By-Laws.
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Minutes of the Morrill Trustees Meeting, January 12, 2015

Posted by Morrill Memorial & Harris Library on Thursday, January 15, 2015,

Morrill Memorial Library Board of Trustees

Meeting Minutes for January 12, 2015

Present: Curt Albee, Cindy Binzen, Martin Frank, Danette Harris, Rachel Kurland,

Rebecca Seibel, Cindy Stableford (from The Friends), Carol Wilson

Secretary’s Report: The minutes from the December 8, 2014 were accepted as finalized.
Cindy asked if there were any changes to the published agenda. There were none.
Librarian’s Report

A. The library will be closed next Monday for Martin Luther King, J...