* *We will be starting the meeting at 6:30**

Morrill Memorial and Harris Library Trustees Meeting

Monday, December 13, 2021, 6:30 PM, at the library, masks required

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from November meeting

 

Bequest – Rebeca Fucci and Stephen Campbell, 7:00 PM

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s program update - Sarah Rogers

Website improvement plan

Baby books

ARPA grant

 

Friends' Report

Holiday Sale 

 

Treasurer's Report 

Review profit and loss statement

990 H&R Block

2022 Budget

 

Other Business

Boxes organized in basement, furnace room 

Furnace cleaning – Chris Warner, December 30, 10:00 AM

Leak

EC Fiber hub – Tom Cecere

Appeals letter thank yous

End of year gifts

Winter program ideas

 

December Monthly Duties

Budget request to town by 12/20

 

January Monthly Duty

Prepare narrative and financial report for the Town Report

 

Next meeting

Monday, January 10, 2022