Morrill Memorial Library Board of Trustees

Meeting Minutes

February 16, 2015

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

1. Cindy asked if there were any changes to the agenda.

          A. One item was added: There was a discussion about who to leave on

          the check signature card. The new treasurer should be added and

          Danette’s name will be removed. Marty wil...

Morrill Memorial and Harris Library Board of Trustees Meeting

Monday, February 16, 2015, 7:00 PM

Agenda

Any items to add or remove?

Secretary’s Report

* Review and approve minutes from January meeting

Librarian’s Report

* Programs - VT Humanities Council, David Grant

* After school program, Storytime

* Letter from State Dept. of Libraries

* VT Division of Historic Preservation – Homestead documentation

* March vacation coverage

Friends’...

Morrill Memorial and Harris Library Investment Committee

Minutes of January 20, 2015 Meeting

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

Minutes of October 20, 2014 approved.

Marty provided the Library Board report:

1.     No major projects pending

2.     Despite some big expenditures (insulation, new work station), the sales, annual appeal, Friends’ activities, and grants received helped the Library end the year...

 The February meeting has been rescheduled to be held on Monday, February 16, 2015

Morrill Memorial Library Board of Trustees

Meeting Minutes for January 12, 2015

Present: Curt Albee, Cindy Binzen, Martin Frank, Danette Harris, Rachel Kurland, 

Rebecca Seibel, Cindy Stableford (from The Friends), Carol Wilson

1. Secretary’s Report: The minutes from the December 8, 2014 were accepted as finalized. 
2. Cindy asked if there were any changes to the published agenda. There were none. 
3. Librarian’s Report

A. The library will be closed next Monday for Martin Luther King, J...

Morrill Memorial and Harris Library Board of Trustees Meeting Agenda

Monday, January 12, 2015, 7:00 PM  

Any items to add or remove?

Secretary's Report

* Review and approve minutes from the December meeting

Librarian's Report

* Programs - VT Humanities Council

* After school program update

* Storytime update

* Appeals letter donations and thank yous

Friends' Report

Treasurer's Report

* Review Profit and Loss statement

* Budget request for Selectboard

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...