Morrill Memorial and Harris Library Trustees Meeting

Monday, March 14, 2022, 7:00pm, Zoom

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from February meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s program update - Sarah Rogers, vacation take and make

Website improvement plan

ARPA grant

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

990 preparer?

Investment Committee – outsourcing, bequest

 

Other Business

Basement and bathroom septic smell

Basement leak plan

Faucet drip

EC Fiber hub – Tom Cecere

Adult program

Bequest ideas 

 

March Monthly Duties

Election of officers

Include in minutes meeting date, time, location

* I have a note about including in the minutes “exclusion of officers from protection under state of Vermont Worker’s Comp Act”

 

April Monthly Duties

Volunteer thank you

Tax information to accountant for 990 filing

 

Next meeting

Monday, April 11, 2022