Morrill Memorial and Harris Library Trustees Meeting

Monday, April 10, 2017


Any items to add or remove?

Secretary’s Report

  • Review and approve minutes from the February meeting

Librarian’s Report

  • Afterschool program update

  • Secretary of State governance registration (EOY)

  • Vacation/time off plans

Friends’ Report

Treasurer’s Report

  • Review profit and loss statement

  • Financial report to probate court

Other business

  • Investment Committee

  • Personnel Committee Report

  • Election of officers

  • Determine date, time and location for meetings and include in minutes

  • Building Use Policy rewrite

April Monthly Duty

  • Volunteer thank you

May Monthly Duties

  • Spring cleaning and smoke detector batteries change

  • 990 tax info to accountant