Morrill Memorial and Harris Library Board of Trustees Meeting 

Monday, December 14, 2015, 6:30 PM



Any items to add or remove?


Secretary's Report

* Review and approve minutes from the November meeting


Librarian's Report
* After school program update

* Holiday closing schedule

* Humanities Council program

* Stuart Smith proposed benefit concert 4/17/16

* Dept. of Libraries & GMLC attempting ILL courier service

* Dept. of Libraries records of governance request

* Emily post on Town Facebook page or create a library page

* DVD units from Waterbury


Friends' Report
* Holiday Sale

* Little Library 


Treasurer's Report

* Review profit and loss statement
* 2016 Budget


Other Business
* Snow removal - Steve Handy back up

* Basement findings

* Windowsill repair

* Furnace cleaning and thermostat installation

* Homestead items – lending agreement

* Painting restoration

* Appeals letter donations

* Replacement of roadside tree


January Monthly Duty

* 2016 budget