Morrill Memorial and Harris Library Trustees Meeting
Agenda
Monday, February 10, 2025, 7:00 PM
Assign a secretary to take notes
Any items to add or remove?
Secretary's Report
Librarian's Report
Monday postings - story time, Biblio+, Covid tests, closings, passes
Ordering for collection
School age Saturdays, nursery time
Roberta – bookkeeper update, Meg
Thermostat – Tom Root
Dog eared pages
Friends' Report
Treasurer's Report
Review profit and loss statement
2025 budget
Appeals Letter – thank yous
Other Business
Architect proposals
Website update
Adult programs – Biblio+ etc., Kevin, tech time - Cindy S, Becky, Scams and Fraud, BBB, Wednesday March 26, Corey Cook and others April 30, Coyote talk - Miriam
Baby books
Hazel
***Executive Session*** Budget?
January Monthly Duties
EOY register Sec. of State governance - $20 due 2025 – Melissa
February Monthly Duties
Annual fiscal report to Probate Court – Rachel
Change smoke detector batteries, blow out dust – Rocky?
March Monthly Duties
Election of officers
Policy review
Include in minutes ”exclusion of officers of the Inc. from protection under St. of VT Workers Comp. Act”
Next Meeting - March 10, 2025