Morrill Memorial and Harris Library Board of Trustees Meeting

October 17, 2016, 7:30 PM

Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from September meeting

Librarian's Report

* Afterschool program update

* Vacation coverage

Friends' Report

* Holiday Sale

Treasurer’s Report

* Review profit and loss statement

* Insurance

Other business

* Building maintanence

* Steps and brick repointing

* Tree removal

October Monthly Duties

* Turrell Grant due November 1

* Prepare annual appeals letter