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


Any items to add or remove?

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

Librarian's Report
* Byrne Foundation grant
* Humanities Council program
* After school and preschool program updates
* Stuart Smith benefit concert 4/17/16

Friends' Report
* Little Library

Treasurer s Report
* Review profit and loss statement

Other business

* Town Meeting election - Miriam
* Painting restoration – donation letter

* Windowsill repair

* NAGPRA (bow and quiver)

* Mike Hebb land clearing


March Monthly Duties

* Election of officers

* Include in minutes meeting date, time and location

* Personnel Committee meets with Rebecca


April Monthly Duties

* Volunteer thank you