Morrill Memorial and Harris Library Trustees Meeting

Monday, January 14, 2019, 7:00 pm

Agenda

 

Any items to add or remove?

 

Secretary's Report

Review and approve minutes from the December meeting

 

Librarian's Report

How are things going? Help needed? Volunteer list

Ordering for collection

Children’s programs, payment

NY Times subscription?

 

Friends' Report

 

Treasurer's Report

Review profit and loss statement

Appeals letter donations

CD research

 

Other Business

Kerry - check signing, other banking

Sign repair

Furnace service

Anne Aversa, letter to Tom Aversa, papers to Miriam 

Adult evening winter programs

Website update

Update Melissa’s contract?

Prepare narrative and financial report for the Town Report by 1/21

Register Sec. of State governance - $20, EOY, due 2019

 

February Monthly Duties

Annual fiscal report to Probate Court (treasurer)

Recruit new member if necessary for election on Town Meeting Day

 

Next meeting date Monday, February 11, 2019