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