Morrill Memorial and Harris Library Trustees Meeting

Monday, February 11, 2019, 7:00 pm

Agenda

 

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the January meeting

 

Librarian's Report

How are things going? Help needed? Volunteer list

Ordering for collection

Children’s programs, Turrell payment? How long will funds last?

Kanopy trial

CLIF grant

 

Friends' Report

 

Treasurer's Report

Review profit and loss statement

Appeals letter donations

CD recommendation of Investment Committee

Fiscal report to Probate Court

 

Other Business

Kerry – paperwork to sign for direct deposit

Sign repair

Anne/Tom Aversa papers - Miriam 

Adult evening winter programs - Melvin date?

Website update

Town meeting - nominate Miriam

Snow shoveling

Stationary

 

March Monthly Duties

Election of officers

Include in minutes meeting, date, time and location

 

Next meeting date Monday, March 11, 2019