Browsing Archive: January, 2016

Minutes of Trustees Jan. 11 Meeting

Posted by Morrill Memorial & Harris Library on Saturday, 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

Posted by Morrill Memorial & Harris Library on Sunday, 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

Posted by Morrill Memorial & Harris Library on Friday, 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

Posted by Morrill Memorial & Harris Library on Friday, 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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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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