Morrill Memorial and Harris Library Board of Trustees Meeting

May 9, 2016 Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from March meeting

Librarian's Report

* After school and preschool program updates

* Stuart Smith benefit concert 4/17/16

* Vacation coverage

Friends' Report

* Little Library

* July 4th Book Sale

Treasurer s Report

* Review profit and loss statement

* Tax info to accountant for 990 filing

Other business

* Painting restoration funds and discussion

* Windowsill repair

* Brick repointing

* NAGPRA (bow and quiver)

* Mike Hebb land clearing funds and upkeep

* Volunteer tea

* Personnel Committee report from 3/23/16

Cleaning, Whining and Smoke Detector Day 5/15/16

June Monthly Duty

* Policy review