Morrill Memorial and Harris Library Trustees Meeting

Agenda

**Note Date Change **Monday, December 16, 2024, 7:00 PM

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from November meeting 

 

Librarian's Report

****Monday postings - survey, story time, Biblio+, Covid tests, closings, passes

Ordering for collection 

AS program, nursery time

Kanopy, Biblio

New computers – thank you Kevin!

Thermostat

 

Friends' Report

Raffle and wreaths

 

Treasurer's Report 

Review profit and loss statement

2025 budget

Appeals Letter

 

Other Business

Architect proposals

Survey update

Website update

Energy audit – Efficiency VT 

Adult programs –Biblio+ etc.- Kevin, Jared Jenisch 1/8 or 1/9, Scams and Fraud – BBB

Gifts

***Executive Session*** Budget

 

December Monthly Duties

2025 Budget

Baby books

Furnace cleaning 

 

January Monthly Duties

Prepare narrative and financial report for Town Meeting

EOY register Sec. of State governance - $20 due 2025 - Melissa

 

Next meeting

Monday, January 13, 2025