Morrill Memorial and Harris Library Board of Trustees Meeting

Monday, May 11, 2015, 7:00 PM

Agenda

Any items to add or remove?

Secretary's Report

* Review and approve minutes from the March meeting

Librarian's Report

* Computer updates, new scanner

* Story time and after school program updates and summer plans

* Water testing

Friends' Report

Treasurer's Report

* Review Profit and Loss statement

Other Business

* Grant information

* One Card

* Vacuum

* Light fixtures

* Mowing

* Dropbox

* Check signing privileges

* Basement findings

* Copy of Louise Swan’s will to the state Office of Historic Preservation        

* $1,000 bequest                                                                                                     

* Little Library

* Thank you for volunteers – Leah

* Bylaws revision

May Monthly Duty

* Spring cleaning Sunday, May 17 at 9:00 am

* Tax info to accountant for 990 filing