Morrill Memorial and Harris Library Trustees Meeting

Monday, March 11, 2019, 7:00 pm



Any items to add or remove?


Secretary's Report

Review and approve minutes from the February meeting


Librarian's Report

How are things going? Help needed? 

Ordering for collection – new schedule, every 3rdweek

Children’s programs, how long will funds last?

Kanopy subscription

Annual report

CLIF grant


Friends' Report

Refreshments for Melvin’s talk


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

Adult evening winter programs – Dr. Robyn Jacobs, Melvin on 3/17, helpers

Website update

Town meeting - Miriam


Election of officers

Include in minutes meeting, date, time and location

Doc – solar array info


April Monthly Duties

Volunteer thank you

Tax info to Kerry for 990 filing?


Next meeting date Monday, April 8, 2019