Please note that our Nov. meeting has been rescheduled to Nov. 4 due to Veterans' Day.

Morrill Memorial and Harris Library Trustees Meeting

Agenda

**Monday, November 4, 2024, 7:00 PM**

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from October meeting – no need

 

Librarian's Report

Monday postings – survey, story time, Biblio+

Ordering for collection 

AS program, nursery time

Kanopy, Biblio

New computers

Thermostat

Vacuum

 

Friends' Report

Raffle and wreaths

 

Treasurer's Report 

Review profit and loss statement

2025 budget request to Selectboard

 

Other Business

Architect proposal

Interior Designer

Survey update

Website update

Energy audit –free Efficiency VT 

Adult programs –Biblio+ etc.- Kevin, Nov.- Jared Jenisch?, Scans and Fraud – BBB?

 

November Monthly Duties

Mail appeals letter – QR code, donate button?, donor spreadsheet?

Begin work on budget

Put on tarp and bush protectors 

 

December Monthly Duties

Baby books

Furnace cleaning

 

Next meeting

Monday, December 9, 2024