Morrill Memorial and Harris
Library Trustees Meeting
Monday, May 7, 2018, 7:00 pm
Agenda
Any items to add or remove?
Secretary's Report
Review and approve minutes from
the April meeting
Librarian's Report
How are things going? Help
needed?
Children’s Programming – Afterschool,
Summer
Grants – CLIF, Byrne, Turrell
Volunteers
Friends' Report
Update from meeting
Book Sale July 6 & 7
Treasurer's Report
Review profit and loss statement
Tax information to accountant for
990 filing. Rebecca met with Kerry 4/23
Solar update from Green Mt. Power
Other
Branches over walkway removal
ODW – grounds clean up?
Website update and training
Library facebook page
Smith Concert – date? July 4
celebration on July 7
Volunteer thank yous
Screen door
Card catalog
Sign repair
Thank you gifts for Steve Handy and
Kerry Claffey
Thank you gift and party for
Emily Thursday, May 24?
Spring Cleaning and Whining Day Sunday,
May 20, 10-12 - replace detector batteries
June Monthly Duties
Policy review
Personnel Committee meets with
librarian
Next meeting date Monday, June
11, 2018