Morrill Memorial and Harris Library Trustees Meeting

Monday, September 14, 2020, 6:30 PM, Homestead Ed Center

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from August meeting

 

Librarian's Report

Reopening – supplies, desk shield, schedule

Returns

Volunteers

Ordering for collection – monthly

Children’s program plan – Sarah Rogers

Kanopy and GM subscription updates

Magazine subscriptions

Website improvement ideas

 

Friends' Report

 

Treasurer's Report 

Review profit and loss statement

Solar invoices? 

990 - Kerry

 

Other Business

Slate roof repair, repointing, landscaping, leak, Ed -carpet, clean once a month 8/31

Dehumidifier

New sign

Air purifier 

Meeting time and location in future

Executive Session - Personnel Committee job evaluation and expectations

 

September Monthly Duty

Building and grounds inspection

 

October Monthly Duties

Prepare annual appeals letter

 

Next meeting date?

Monday, October 12, 2020 is Indigenous Peoples Day