Morrill Memorial and Harris Library Board of Trustees Meeting

January 9, 2017, 7:00 PM


Any items to add or remove?

Secretary's Report

* Review and approve minutes from December meeting

Librarian's Report

* Afterschool program update

* Scanner

* Computer monitor update

Friends' Report

Treasurer’s Report

* Review profit and loss statement

Other business

*Secretary of State governance registration (EOY)

January Monthly Duties

* Prepare narrative and financial report for Town Report

* Fiscal report to probate court – due February

* Turrell Grant due February 1