Morrill Memorial and Harris Library Trustees Meeting

Agenda

Monday, July 8, 2024, 7:00 PM

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from June meeting

 

Librarian's Report

Ordering for collection - monthly, postings

Summer reading programs, preschool story time, teen time, Brooke

New sign board

Space designer

Palace, Libby, Hoopla, Kanopy, Biblio

 

Friends' Report

Book Sale

 

Treasurer's Report 

Review profit and loss statement

Grant review – audit?

Child care tax

 

Other Business

Policy review

Dorm refrigerator

Rug upgrade

Survey - on hold

Website improvement 

Adult programs – Webbs on July 11, August?

Executive session – personnel 

 

July Monthly Duties

Personnel Committee meets with librarian

 

August Monthly Duty

Tax info to accountant

 

Next meeting

Monday, August 12, 2024