Morrill Memorial and Harris Library Board of Trustees Meeting 

Tuesday, August 18, 2015, 7:00 PM

 

Agenda

Any items to add or remove?

 

Secretary's Report

* Review and approve minutes from the June meeting

 

Librarian's Report

* New scanner

* Summer program updates

* Invasives - John Echeverria

* Stairs - Dave Taplin

 

Friends' Report

* Little Library

* July 4th Book Sale

 

Treasurer's Report

* Review Profit and Loss statement

 

Other Business

* Town House Forum

* Will - items at the Homestead

* One Card

* Drop box

* Check signing privileges

* Basement findings

* Bylaws revision

* Masonry work

* Donley Foundation - September

 

June, July, August Monthly Duties

* Policy review

* Oil contract

* Buildings and Grounds Inspection