Morrill Memorial and Harris Library Trustees Meeting

Agenda

**Note Date Change **Wednesday, January 22, 2025, 5:00 PM

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from December meeting 

 

Librarian's Report

Monday postings - story time, Biblio+, Covid tests, closings, passes

Ordering for collection 

AS program, nursery time

Thermostat

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

2025 budget

Appeals Letter – thank you person

 

Other Business

Roberta

Architect proposals

Website update

Adult programs – Biblio+ etc.- Kevin, tech time - Becky, Jared and Emerson thank you, Scams and Fraud – BBB, Corey Cook and others April or May?

Baby books

***Executive Session*** Budget?

 

January Monthly Duties

Prepare narrative and financial report for Town Meeting – Rachel and ?

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

 

Next meeting

Monday, February 10, 2025