Present: Curt Albee, Cindy Binzen, Martin Frank, Danette Harris, Rebecca Seibel, Cindy Stableford (from The Friends), Carol Wilson

Absent: Rachel Kurland

1. Secretary’s Report: The minutes from the November 10 meeting were reviewed and approved as written.

2. Librarian’s Report:

          A. The Heritage Quest website is accessible by obtaining the pass-

          word from Rebecca.

          B. The Impact Survey for patrons is on hold for no...

 1. The minutes from the October 6 meeting were reviewed and accepted as written.

 2. Librarian’s Report:

        A. Rebecca is currently working on the statistics report        which is due this month.

        B. She will probably participate in a survey called

        “The Digital Inclusion Survey”...

Morrill Memorial and Harris Library Board of Trustees Meeting
Monday, November 10, 2014
7:00 PM

Agenda

Any items to add or remove?

Secretary's Report
* Review and approve minutes from the October meeting

Librarian's Report
* Upcoming programs
* After school program update
* Storytime update
* Appeals letter donations
* Book drop
* Workstation
* Vacation time

Friends' Report
* Holiday Sale
* Window shades installed

Treasurer's Report
* Review Profit an...

Morrill Memorial Library Board of Trustees

Meeting Minutes from October 6, 2014

Present: Curt Albee, Cindy Binzen, Martin Frank, Danette Harris, Rachel Kurland, Anni Praetorius (from The Friends of the Morrill Library), Rebecca Seibel (librarian)

Absent: Carol Wilson

1. Cindy asked if there were any items to be added to or deleted from the agenda. There were none.

2. Secretary’s Report: The minutes from the September 8 meeting were reviewed and were accepted as submitted.

Morrill Memorial and Harris Library Board of Trustees Meeting
October 6, 2014 - *Please note date change*
7:00 PM

Agenda

Any items to add or remove?

* Possible floodlight for back walkway

Secretary's Report
* Review and approve minutes from the September meeting

Librarian's Report
* Upcoming programs
* After school program
* Storytime
 
Friends' Report

* Anni Praetorius – new work station

Treasurer's Report
* Review Profit and Loss statement

Other Busi...

Morrill Memorial Board of Trustees

Present: Curt Albee, Cindy Binzen, Martin Frank, Danette Harris, Rachel Kurland, Rebecca Seibel, Carol Wilson

1. Changes to the agenda for this evening: none

2. Secretary’s Report: The minutes from the July 7, 2014 meeting were accepted as written. Danette thanked Carol for taking the minutes in July. 

(Note: There was not a Board meeting in August.)

3. Librarian’s Report:

A. Curt was thanked for taking a chair from...