Morrill Memorial and Harris Library Trustees Meeting

 

Monday, July 11, 2022, 7:00pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from June meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s summer program update - Sarah Rogers

New baby bookplates

Website improvement

ARPA grant – dolly, parenting books, sound system

 

Friends' Report

Book Sale

 

Treasurer's Report 

Review profit and loss statement

990 - 2019 rejected, 2021

Fuel oil contract

 

Other Business

Stuart Smith concert

Basement leak 

Basement- clean up, boxes, Tyvek, floor paint

Adult program

Bequest ideas - roof, windows, drainage, furnace duct, outdoor structure, paintings 

 

July Monthly Duty

Personnel Committee meets with librarian

 

August Monthly Duty

Inspection of building and grounds

 

Next meeting

Monday, August 8, 2022