Morrill Memorial and Harris Library Trustees Meeting

Monday, January 14, 2019, 7:00 pm



Any items to add or remove?


Secretary's Report

Review and approve minutes from the December meeting


Librarian's Report

How are things going? Help needed? Volunteer list

Ordering for collection

Children’s programs, payment

NY Times subscription?


Friends' Report


Treasurer's Report

Review profit and loss statement

Appeals letter donations

CD research


Other Business

Kerry - check signing, other banking

Sign repair

Furnace service

Anne Aversa, letter to Tom Aversa, papers to Miriam 

Adult evening winter programs

Website update

Update Melissa’s contract?

Prepare narrative and financial report for the Town Report by 1/21

Register Sec. of State governance - $20, EOY, due 2019


February Monthly Duties

Annual fiscal report to Probate Court (treasurer)

Recruit new member if necessary for election on Town Meeting Day


Next meeting date Monday, February 11, 2019