Browsing Archive: May, 2019

Minutes for Regular May Trustees Meeting

Posted by Morrill Memorial & Harris Library on Monday, May 27, 2019,

Minutes for the May 21 Trustees Meeting

The meeting convened at 6 p.m. in the library. Present were Carol Wilson, Melissa Strayton (librarian), Rachel Kurland, Cindy Binzen, Curt Albee and Marty Frank.

Minutes from the regular April meeting and the special meeting earlier in May were approved.

Librarian’s Report: Melissa reported things are going OK. She acknowledged that she hasn’t been ordering as frequently as she had planned but said a new order should be done soon. The after-schoo...

MM&HL Investment Committee Minutes 5/14/19

Posted by Morrill Memorial & Harris Library on Saturday, May 18, 2019,

Morrill Memorial and Harris Library Investment Committee

Minutes of May 14, 2019 Meeting

Present: Cindy Stableford, Betsy Ruml, John Hawkins, Rachel Kurland. Gretchen Rittenhouse was unable to attend.

Minutes of the 1/15/19meeting were approved.

Rachel provided an update report for the Library Trustees:

The Trustees have been dealing with two unexpected problems this spring: flooding in the basement and the need for a new septic system. It is not clear how much (if any) of the cost of clea...

May Trustees Meeting Agenda

Posted by Morrill Memorial & Harris Library on Saturday, May 18, 2019,

Morrill Memorial and Harris library Trustees Meeting

Tuesday, May 21, 6:00 pm

Agenda

Any items to add or remove?

Secretary's Report

Review and approve minutes from the April meeting

Librarian's Report

How are things going? Help needed?

Ordering for the collection- every 3 weeks, audios?

Children's programs- funding, AS program, summer program

Kanopy subscription, number cards

Thank you to Bob McAllister?

New laptop

Friends Report

Treasurer's Report

Review profit and loss statement

CDs

Insurance company...

Minutes for May 8 Trustees Special Meeting

Posted by Morrill Memorial & Harris Library on Saturday, May 11, 2019,

Minutes for May 8 Trustees Special Meeting

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

Basement Flooding: Curt told the board that he had sent an email to Chuck Harvey of ServiceMaster, the company dispatched to deal with our flooded basement by the insurance company, notifying him that it will be receiving a letter from the board in response to the $6,581 bi...