Morrill Memorial and Harris Library Board of Trustees Meeting

Monday, March 9, 2015, 7:00 PM


Any items to add or remove?

Welcome Miriam Newman

* Overview of library and trustee duties

Election of officers

Determine meeting date, time and location

Secretary's Report

* Review and approve minutes from the February meeting

Librarian's Report

* Programs - VT Humanities Council, David Grant

* Storytime and after school program updates

* Turrell Grant

* Vacation coverage

Friends' Report

Treasurer's Report

* Review Profit and Loss statement

Other Business

* Vacuum replacement

* Light fixtures

* Trustee election and selectboard appointments

* Check signing privileges

* Snow removal substitute – Steve Handy 3/8/15 - 3/29/15

* Basement findings

* Bylaw amendment

* Personnel Committee to meet March 11 at 12:30 pm

April Monthly Duty

* Thank you for volunteers