Morrill Memorial and Harris Library Trustees Meeting

 

Wednesday, February 22, 2023, 6:30pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from January meeting

 

Librarian's Report

Ordering for collection - monthly, postings

Afterschool program 

Preschool story time - start-up date?

Computer - updates

Patron questionnaire

Palace 

 

Friends' Report

Discovery Books?

 

Treasurer's Report 

Review profit and loss statement

990 

 

Other Business

***Curt***

Bylaws revision and vote *Policies vote at March meeting

New trustee nomination at Town Meeting

Website improvement 

Tom Root - upgrades 

Roof – updates, grants 

Appeals letter thank yous

Becoming Nicole – March 14, 21, 28, 7:00- 8:30, at Parish Hall, books from ILL

Ian Clark – presentation on loons or puffins?

 

Monthly Duty for February

Annual fiscal report to Probate Court

 

March Monthly Duties

Election of officers 

Determine and note in minutes meeting date, time and location

Include in minutes “exclusion of officers of the inc. from protection under the State of VT      Workers Comp. Act”

 

Next meeting

Monday, March 13, 2023