Morrill Memorial and Harris Library Trustees Meeting

 

**** Please note time change****

 

Monday, August 14, 2023, 7:30pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from July meeting

 

Librarian's Report

Ordering for collection - monthly, postings

Summer program 

Scan policy book

Patron questionnaire

Palace and Libby 

UEI

Turrell grant

Building Security

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

 

Other Business

Kevin

Website improvement 

Preschool story time

Adult program ideas – Laura Ogden, Jeff Sharlet, Henry H-H, Cory Cook, Hospice

Herbert Goertz 

Paint by exit sign, screen door repair, picnic table removal, rug replacement, bins 

Slate roofers

Executive Session – Personnel

 

August Monthly Duties

Personnel committee meets with librarian

Inspect building and grounds

 

September Monthly Duties

Welcome/Open House

 

Next meeting

Monday, September 11, 2023