Morrill Memorial and Harris Library Trustees Meeting

 

Wednesday, July 12, 2023, 7:00pm

Agenda

Any items to add or remove?

 

Secretary's Report

Approve minutes from June meeting

 

Librarian's Report

Ordering for collection - monthly, postings

Summer program 

Scan policy book

Patron questionnaire

Palace and Libby 

UEI

 

Friends' Report

Book sale

 

Treasurer's Report 

Review profit and loss statement

990 info to accountant

 

Other Business

Kevin

Tom Cecere – EC Fiber network Strafford hub

Website improvement 

Preschool story time

Adult program ideas – Laura Ogden date, Jeff Sharlet, Henry H-H, poetry, gardening, invasives

Herbert Goertz - July 13, 7:00pm, Ed. Center 

Paint by exit sign, screen door repair, picnic table removal, rug replacement, dehumidifier

Slate roofers – emailed 6/26

Executive Session – Personnel

 

July Monthly Duty

Personnel committee meets with librarian

Fuel oil contract

Native garden

 

August Monthly Duties

Inspect building and grounds

 

Next meeting

Monday, August 14, 2023