Browsing Archive: March, 2022

Minutes of the March 14, 2022 Library Trustees Meeting

Posted by Morrill Memorial & Harris Library on Friday, March 18, 2022,


The meeting began at 7:05pm via Zoom with Cindy Binzen, Marty Frank, Rachel Kurland, Miriam Newman, Curt Albee, Melissa Strayton, librarian, and Carol Wilson in attendance.

The minutes of the February 2022 meeting were accepted as amended.

Librarian’s Report:  The adult book order has been submitted with the books about to arrive.  The children’s book order will be submitted soon.  The Take-and-Make activities available during the February school vacation were very popular and well-received...
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March 2022 Trustees Meeting Agenda

Posted by Morrill Memorial & Harris Library on Thursday, March 10, 2022,

Morrill Memorial and Harris Library Trustees Meeting

Monday, March 14, 2022, 7:00pm, Zoom

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from February meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s program update - Sarah Rogers, vacation take and make

Website improvement plan

ARPA grant

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

990 preparer?

Investment Committee – outsourcing, bequest

 

Other Business

Basement and ba...


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MM&HL Investment Committee 2/24/22 Meeting Minutes

Posted by Morrill Memorial & Harris Library on Friday, March 4, 2022,

Morrill Memorial and Harris Library Investment Committee

Minutes of February 24, 2022 Meeting

 

Present:  Cindy Stableford, Betsy Ruml, Gretchen Rittenhouse, Rachel Kurland, Rebecca Seibel

 

The Committee met with Kimberly Robinson, Senior Portfolio Manager at Mascoma Wealth Management regarding the Library’s intent to transition the day-to-day investment management of the endowment from the LIC to professional management.  Kim, who has been at Mascoma since 2002 and acts as both a portfolio and...


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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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