Morrill Memorial and Harris Library Trustees Meeting

Monday, February 10, 2020, 7:00 pm

Agenda

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the January meeting

 

Librarian's Report

How are things going? Help needed?

Ordering for collection – monthly

Children’s afterschool program – Sarah Rogers

Kanopy subscription update

Computers – Quickbooks, new laptop set up?

Baby books – list of names to Carol, new books

Anna Aversa

Adult program

  

Friends' Report

 

Treasurer's Report (Rachel away)

Review profit and loss statement

Appeals letter donations

2020 Budget

 

Other Business

Slate roof repair, painting, basement leak

New sign

Toolbox for library

Fire extinguishers

Solar

Personnel Committee meeting-  date?

Executive Session

 

February Monthly Duties

Annual fiscal report due to Probate Court (Treasurer)

Town Meeting – no new trustees

 

March Monthly Duty

Election of officers, include in minutes - date, time and location of meetings and exclusion of officers from protection under St. of Vt. Workers’ Comp. Act

 

Next meeting date – Monday, March 9, 2020