Minutes for Feb. 13, 2017

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

Morrill Memorial and Harris Library Investment Committee

Minutes of January 10, 2017 Meeting

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

Absent:  Rachel Kurland

Minutes of May 17, 2016 approved.

Cindy reported for the Friends:

1.     The Friends of the Library made a $1,000 annual contribution to the endowment.  Cindy reported that the Friends have donated $5,300 to the endowment since 2011.

2.     Trustees donated $200.

3.  ...

Minutes for Jan. 9, 2017

Present: Cindy Binzen, Curt Albee, Rachel Kurland, Marty Frank, Rebecca Seibel, Carol Wilson, Miriam Newman, Davi...

Morrill Memorial and Harris Library Board of Trustees Meeting

January 9, 2017, 7:00 PM

Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from December meeting

Librarian's Report

* Afterschool program update

* Scanner

* Computer monitor update

Friends' Report

Treasurer’s Report

* Review profit and loss statement

Other business

*Secretary of State governance registration (EOY)

January Monthly Duties

* Prepare narra...

Minutes for Dec. 12, 2016

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

Minutes of the November meeting ...

Morrill Memorial and Harris Library Board of Trustees Meeting

December 12, 2016, 7:00 PM

Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from November meeting

Librarian's Report

* Afterschool program update

* Senior lunch presentation

* Vacation coverage - Emily

* Appeals Letter donations

* Short Takes for Trustees - 10 short videos (8-10 minutes each). Topics explain the basics, such as what it means to be a Trustee (di...

Minutes for Nov. 14, 2016

Present: Cindy Binzen, Miriam Newman, Carol Wilson, Curt Albee, Rachel Kurland, Marty Frank, David Webb (for the Friends), Rebecca Seibel

Minutes of the October meeting were approved.

Librarian’s Report: Rebecca said the after-school program is still going well, averaging between 14 and 16 kids. The library will sponsor a special program for seniors about financial safety and end-of-life decisions, to be presented by Tori Lloyd at senior lunch on Nov. 3...

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

Minutes of the September meeting were approved.

Librarian’s Report: Rebecca reported that the after-school program is going well. Between 12 and 16 kids are regularly attending. Fortunately, Isabel has been helping. Emily Z. attended a program at the Montshire about STEM activities and said she left with some promising ideas for inexpensive programs.

Rebecca said she missed the most recent de...