July Trustees Meeting Rescheduled

June 29, 2017
The July 2017 Trustees Meeting has been rescheduled. The meeting will be held at 7:00 pm on Wednesday, July 12th.

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Minutes for June 2017 Trustees Meeting

June 21, 2017

Minutes for June 19 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Miriam Newman, Marty Frank, Rebecca Seibel, Carol Wilson, Ingrid W...


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MM&HL Investment Committee Minutes 5/23/17

May 30, 2017

Morrill Memorial and Harris Library Investment Committee

Minutes of May 23, 2017 Meeting

 

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

 

Minutes of January 10, 2017 approved.

 

John noted that he had followed up on the Line of Credit idea from the 1/10 meeting and discovered that it would not benefit the Library.

 

Rachel reported for the Library Trustees:

1.     Operations are in good shape re the budget, which is ...


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May 2017 Trustees Meeting Minutes

May 21, 2017

Minutes of Morrill Memorial and Harris Library Board, May 8, 2017

 Present: Cindy Binzen, Carol Wilson, Curt Albee, Miriam Newman, Rebecca Seibel, Rachel Kurland

 Minutes of the April meeting were approved.

 The meeting opened with a discussion of upgrading the library’s catalogue system.  The state is encouraging libraries to switch from Library World (or whatever other program they might be using) to Auto Graphics by Verso.  Auto Graphics would allow libraries to read each other’s ...


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June Meeting of the Trustees

May 9, 2017
The June meeting has been rescheduled. It will be held on Monday, June 19.

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May 2017 Trustees Meeting Agenda

May 4, 2017

Morrill Memorial and Harris Library Trustees Meeting

Monday, May 8, 2017, 7:00 PM

Agenda
Any items to add or remove?

Secretary’s Report
● Review and approve minutes from the February meeting

Librarian’s Report

  • ●  Afterschool and summer program update

  • ●  Plans and schedule for volunteers and substitutes

  • ●  Substitute librarian pay - Kate and Emily

  • ●  Lapto...


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Minutes for April 10, 2017 Trustees Meeting

April 14, 2017

Minutes for April 10 Trustees Meeting



Present: Cindy Binzen, Curt Albee, Miriam Newman, Marty Frank, Rebecca Seibel, Cindy Stableford (for...


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April 2017 Trustees Meeting Agenda

April 3, 2017

Morrill Memorial and Harris Library Trustees Meeting

Monday, April 10, 2017

Agenda


Any items to add or remove?


Secretary’s Report

  • Review and approve minutes from the February meeting


Librarian’s Report

  • Afterschool program update

  • Secretary of State governance registration (EOY)

  • Vacation/time off plans


Friends’ Report


Treasurer’s Report

  • Review profit and loss statement

  • Financial report to probate court


Other business

  • Investment Committee

  • Personnel Committee Report

  • Election of officers

  • Determine date, ti...


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March Trustee Meeting Cancelled

March 6, 2017
The Monday, March 13, 2017 Trustee Meeting has been cancelled. The next meeting will be held on Monday, April 10, 2017.

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Minutes of the Trustees' February 2017 Meeting

February 17, 2017

Minutes for Feb. 13, 2017



Present: Cindy Binzen, Curt Albee, Rachel Kurland, Marty Frank, Rebecca Se...


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Trustees of the Morrill Memorial & Harris Library


The Board of Trustees meets on the second Monday of each month at 7:00 pm at the library.

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