Morrill Memorial and Harris Library Meeting of the Trustees 

Monday, December 11, 2017, 7:00 PM

Draft Agenda

Welcome Melissa Strayton

Any items to add or remove?

Secretary’s Report

●  Review and approve minutes from the November meeting

Librarian’s Report

      Afterschool program - update, funding - Turrell and other grants

      Appeals letter donations


Friends’ Report

      Holiday Sale

      Kay Plunkett thank you


Treasurer’s Report

      Review profit and loss statement

      2018 Budget, info to town


                        Other Business

      Update on tree removal

      Basement cleaning - soot and deep clean

      Librarian transition plan

      Welcome gathering for Melissa

      Strafford News announcement and other postings

      Holiday gifts 


                        January Monthly Duties

      Prepare narrative and financial report for Town Report


                       January Meeting Date?