Morrill Memorial and Harris Library Trustees Meeting

Monday, February 11, 2019, 7:00 pm



Any items to add or remove?


Secretary's Report

Review and approve minutes from the January meeting


Librarian's Report

How are things going? Help needed? Volunteer list

Ordering for collection

Children’s programs, Turrell payment? How long will funds last?

Kanopy trial

CLIF grant


Friends' Report


Treasurer's Report

Review profit and loss statement

Appeals letter donations

CD recommendation of Investment Committee

Fiscal report to Probate Court


Other Business

Kerry – paperwork to sign for direct deposit

Sign repair

Anne/Tom Aversa papers - Miriam 

Adult evening winter programs - Melvin date?

Website update

Town meeting - nominate Miriam

Snow shoveling



March Monthly Duties

Election of officers

Include in minutes meeting, date, time and location


Next meeting date Monday, March 11, 2019