Morrill Memorial & Harris Library

November agenda

November 7, 2014

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 and Loss statement
* $1,000 bequest to endowment
* Report on the endowment and the Library Investment Committee

* Town budget request

* Insurance coverage

Other Business

* Solar credit purchase agreement
* Snow removal proposal
* Reorganization of the basement

* Building and Grounds - gutter cleaning, masonry work, weatherization

* Policies

December Monthly Duty
* Begin work on 2015 budget

Posted by Morrill Memorial & Harris Library.

Board of Trustees, Meeting Minutes from October 6,2014

October 10, 2014

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.

Posted by Morrill Memorial & Harris Library.

October Trustee Meeting

October 2, 2014

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...

Posted by Morrill Memorial & Harris Library.