Morrill Memorial and Harris Library Investment Committee

Minutes of May 22, 2018 Meeting

Present:  Cindy Stableford, Betsy Ruml, Gretchen Rittenhouse, John Hawkins, Rachel Kurland

Minutes of the 1/28/18 meeting were approved.

Rachel reported for the Trustees:

1.     The Trustees do not need to take a distribution from the endowment this year.  They have reviewed their long-term needs and feel that they have a good handle on upcoming capital needs and suffi...

Minutes for May 7 Trustees Meeting

Present: Cindy Binzen, Curt Albee, Marty Frank, Rachel Kurland, Miriam Newman, Carol Wilson, Melissa Strayton (librarian), David Webb (Friends)

Minutes from the April meeting were accepted.

Librarian’s Report: Melissa said things were going well; she had just submitted a large book order. She noted that Emily Zollo will be leaving at the end of the month and the trustees need to consider how they wish to proceed. She said she could take over th...

Morrill Memorial and Harris Library Trustees Meeting

Monday, May 7, 2018, 7:00 pm

Agenda

Any items to add or remove?

Secretary's Report

Review and approve minutes from the April meeting

Librarian's Report

How are things going? Help needed?

Children’s Programming – Afterschool, Summer

Grants – CLIF, Byrne, Turrell

Volunteers 

Friends' Report

Update from meeting

Book Sale July 6 & 7

Treasurer's Re...

Minutes of Morrill Memorial and Harris Library Trustees, April 2, 2018

Present: Cindy Binzen, Curt Albee, Carol Wilson, Melissa Strayton, Rachel Kurland

Minutes of the March meeting were approved.

Librarian’s Report:

Melissa will attend a half-day workshop for new library directors on April 12. 

Melissa will open a Facebook page for the library and will use it to post closings due to weather and potentially add links to review...

Monday, April 2, 2018, 7:00 pm

Agenda

Need someone to do minutes – Marty away

Any items to add or remove?

Secretary's Report

Review and approve minutes from the March meeting

Librarian's Report

How are things going? Help needed?

Children’s Programming – Emily, Afterschool, Summer

Grants

Baby Books

Volunteers 

Friends' Report

Treasurer's Report

Review profit and loss statement...

Minutes for March 12 Trustees Meeting

Present: Cindy Binzen, Curt Albee, Marty Frank, Rachel Kurland, Miriam Newman, Melissa Strayton (librarian)

Minutes from the February meeting were accepted.

Librarian’s Report: Melissa said that she feels like she’s getting her feet under her. She has begun organizing the shelves and put in her first book order. 

There was no children’s program last week because of the snowstorm or the week before because of school vacation. We have abo...

Morrill Memorial and Harris Library Trustees Meeting

Monday, March 12, 2018, 7:00 pm

Agenda

Any items to add or remove?

Secretary's Report

Review and approve minutes from the February meeting

Librarian's Report

How are things going? Help needed?

Afterschool program

Summer program

Grants

Baby Books

Volunteers 

Friends' Report

Treasurer's Report

Review profit and loss statement

Other

Town Meeting

Bank card

Alcohol policy discussion

Basement cleaning- Rymes...

Minutes for Feb. 12 Trustees Meeting

Present: Cindy Binzen, Curt Albee, Marty Frank, Carol Wilson, Rachel Kurland, Melissa Strayton (libra...