Morrill Memorial and Harris Library Trustees Meeting

 

Monday, March 13, 2023, 7:00pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from February meeting

 

Librarian's Report

Ordering for collection - monthly, postings

Afterschool program 

Computer - updates

Patron questionnaire

Palace 

 

Friends' Report

 

Treasurer's Report 

Annual fiscal report to Probate Court

Review profit and loss statement

990 

 

Other Business

Election of officers 

Determine and note in minutes meeting date, time and location

Include in minutes “exclusion of officers of the inc. from protection under the State of VT      Workers Comp. Act”

Bylaws revision, Swan will, vote 

Policies revision, vote

Website improvement 

Roof – updates, grants, Needs Assessment due 3/31

ADA improvements – grants, Needs Assessment

Preschool story time 

Becoming Nicole – March 14, 21, 28, 7:00- 8:30, at Parish Hall, books from ILL

Ian Clark – presentation on loons, date

Paintings cleaning

 

April Monthly Duties

Volunteer thank yous

Lawn care 

 

Next meeting

Monday, April 10, 2023?  I’m away that week.