Morrill Memorial and Harris Library Trustees Meeting

Agenda

Monday, June 10, 2024, 7:00 PM

 

Assign a secretary to take notes

Any items to add or remove?

 

Secretary's Report

Approve minutes from May meeting

 

Librarian's Report

Ordering for collection - monthly, postings

AS & summer reading programs, job description, pay, hours, preschool story time, Brooke

New thermostat

Library bookmark

New sign board, new mat for front door

Space designer

Palace, Libby, Hoopla, Kanopy, Biblio

CLIF grant

 

Friends' Report

Book Sale

 

Treasurer's Report 

Review profit and loss statement

Investment Committee

 

Other Business

Update on removing paintings, books, sculptures

Patron survey

Website improvement 

Adult programs – Gus Speth- 6/20, the Webbs- July 11, August?

Grant review - audit

Test water results

 

June Monthly Duties

Personnel Committee meets with librarian

 

July Monthly Duties

Fuel oil contract

 

Next meeting

Monday, July 10, 2024