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...

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...