Morrill Memorial and Harris Library Trustees Meeting

Agenda

Monday, August 19, 2024, 7:00 PM

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from July meeting

 

Librarian's Report

Weekly postings

Ordering for collection - monthly, postings

Summer reading program, AS program, preschool story time, teen time, nursery time

Space designer- 8/27

Turrell grant

Kanopy, Biblio

 

Friends' Report

Book Sale

 

Treasurer's Report 

Review profit and loss statement

Grant review – audit?

 

Other Business

Rug upgrade

Survey 

Website improvement

Technology 

Adult programs -August?

Executive session – personnel 

 

August Monthly Duty

Personnel Committee meets with librarian

 

Next meeting

Monday, September 10, 2024 – I’m away