Morrill Memorial and Harris Library Board of Trustees Meeting
Monday, February 8, 2016, 7:00 pm


Any items to add or remove?

Secretary's Report
* Review and approve minutes from January meeting

Librarian's Report
* DVD units
* Dept. of Libraries & GMLC courier service
* Dept. of Libraries record of governance request
* Humanities Council program
* After school and preschool program updates
* Turrell, Woodbury, Byrne and other grants

Friends' Report
* Little Library

Treasurer s Report
* Review profit and loss statement
* 2016 budget

Other business

* Painting restoration
* Appeals letter donations

* Homestead items – bow, quiver and arrow
* Mike Hebb proposal to clear land

* Town Meeting election - Miriam

* Change alarm batteries

* Windowsill repair


March Duties

* Election of officers

            * Personnel Committee meets with librarian