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?