Minutes, August 18, 2015

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

Minutes from the June meeting were adopted.

Librarian’s Report:

Scanner: The new one is now hooked up, but the jury is still out on whether it’s a keeper. It has to be held exactly so to read bar codes, but that may be a good thing because it will slow people down and reduce the number of checkout errors.

Summer Progr...

Morrill Memorial and Harris Library Board of Trustees Meeting 

Tuesday, August 18, 2015, 7:00 PM

Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from the June meeting

Librarian's Report

* New scanner

* Summer program updates

* Invasives - John Echeverria

* Stairs - Dave Taplin

Friends' Report

* Little Library

* July 4th Book Sale

Treasurer's Report

* Review Profit and Loss statement

Other Business

*...

Morrill Memorial and Harris Library

Board of Trustees Bylaw  

Article 1: Duties of the Board of Trustees

The Board of Trustees (herein called “the Board”) as a body:

            1. Will select a librarian and ...

Minutes for June 8, 2015

Present: Cindy Binzen, Rachel Kurland, Miriam Newman, Carol Wilson, Cindy Stableford (for the Friends), Curt Albee, Marty Frank, Rebecca Seibel, Besty Ruml (for the Library Investment Committee).

Library Investment Committee: By way of explaining proposed changes to the committee’s rules of operation, Betsy said that investment decisions had for many years been made with the guidance of the Plunketts, particularly Kevin. In anticipation of Kevin’s inevitab...

Morrill Memorial and Harris Library Board of Trustees Meeting 

Monday, June 8, 2015, 7:00 PM

Agenda

Any items to add or remove?

Kerry Claffey

* MM&HL taxes

Betsy Rummell and John Hawkins

* Endowment

Secretary's Report

* Review and approve minutes from the May meeting

Librarian's Report

* New scanner

* Story time and after school program updates and summer plans

* Water testing

* Workshop on June 19

Friends' Report

* Little Library

* July 4th Book Sale

Treasurer's Repo...

Draft Minutes, May 11, 2015

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

Minutes from the April meeting were adopted.

Librarian’s Report:

Rebecca said the after-school program is going well and will end May 28. She and Emily hope to visit Newton school one morning in June to talk about the summer program, which will run from July 6 to August 10.  With support from the Friends, the program will i...

Morrill Memorial and Harris Library Investment Committee

Minutes of May13, 2015 Meeting

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

Rachel Kurland, Treasurer of the Library Trustees, will be serving on the Committee as the Board representative.

Minutes of January 20, 2015 approved.

Rachel provided the Library Board report:

1.     On target financially (except for snow removal), so no cash needs from the endo...