Morrill Memorial and Harris Library Trustees Meeting
Agenda
Monday, November 13, 2023, 7:00 PM
Assign a secretary to take notes
Any items to add or remove?
Thank you for Marty Frank
7:15 Cindy Stableford, Investment Committee
Secretary's Report
Approve minutes from October meeting
Rachel and I vote and sign letter for Miriam to be a Morrill Trustee
Librarian's Report
Ordering for collection - monthly, postings
After school program, Sara leaving, new person?
Artistree event, preschool storytime
Turrell grant
Palace and Libby
Acorn
Friends' Report
Holiday Sale
Treasurer's Report
Review profit and loss statement
2024 budget
Other Business
Need thank you writers for donations
Planning retreat/planning session – January?
Patron questionnaire
Website improvement
Adult program ideas – Cory Cook, Hospice, other?
Furnace cleaning, screen door repair, rug replacement, bins
November Monthly Duties
Line up snow removal
Work on budget
December Monthly Duties
Baby books
Budget request to town
Next meeting
Monday, December 13, 2023