Morrill Memorial and Harris Library Trustees Meeting

 

Monday, May 9, 2022, 7:00pm, Zoom 

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from April meeting

 

Librarian's Report

Ordering for collection – monthly, postings

Children’s program update - Sarah Rogers

Baby books

Website improvement plan

ARPA grant

List of cleaning chores for May 15

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

Investment Committee – MWM socially responsible investing

990

 

Other Business

Basement leak 

Basement upgrades – Tyvek, floor paint

Adult program

Bequest ideas - roof, windows, drainage, spruce tree, furnace duct , outdoor structure 

Blake Spencer walk around date

Lawn care

Front garden planting

Volunteer thank yous

Masks

Tent

 

May Monthly Duties

Spring cleaning and whining day Sunday, May 15, 9:30 am

Replace smoke detector batteries

 

June Monthly Duties

Personnel Committee meets with librarian

 

Next meeting

Monday, June 13, 2022