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

* Town Report narrative and financial report

Other Business

* Trustee elections/appointments - Town Meeting Day

* Snow removal substitute - Mark will be away 3/8/15 - 3/29/15

* Workstation

* Basement findings

* Building and Grounds - weatherization

February Monthly Duty

* Recruit new members to fill any vacant positions