Browsing Archive: January, 2019

Investment Committee Minutes January 2019

Posted by Morrill Memorial & Harris Library on Wednesday, January 23, 2019,

Morrill Memorial and Harris Library Investment Committee

Minutes of January 15, 2019 Meeting

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

Minutes of the 5/22/18 meeting were approved.

Rachel provided an update report for the Library Trustees:

1. The Trustees do not need to take a distribution from the endowment this year. Despite some unexpected building needs, they were able to cover all expenses and still come out ahead for the year. They sti...

Minutes for January 14, 2019 Trustees Meeting

Posted by Morrill Memorial & Harris Library on Friday, January 18, 2019,

Minutes for Jan. 14 Trustees Meeting

Present: Cindy Binzen, Curt Albee, Marty Frank, Melissa Strayton (librarian), Carol Wilson, Rachel Kurland, Kerry Claffey (bookkeeper), Miriam Newman

Minutes from the December meeting were accepted.

Bookkeeper’s Report: Kerry distributed a Profit & Loss statement for 2018, which showed total income at $58,880 (down $373 from 2017) and expenses at $57,129 (up $847) for a positive operating margin of $1,751 (compared with a positive margin of $2,973 in...