Morrill Memorial and Harris Library

Board of Trustees Meeting

September 8, 2014 Agenda

The new Open Meeting Law states that an item may only be added or removed

from a meeting agenda as the 1st order of business at the meeting.

Anything to add or remove?

Secretary's Report

* Review and approve minutes from the July meeting

Librarian's Report

* Summer programming

* Turrell Funds

* Storytime

* Computer replacement/upgrades

* Liability insurance

Friends' Report

Treasurer's Report

* Review Profit and Loss statement

Other Business

* Open Meeting Law

* Reorganize basement

* Building and Grounds - gutter cleaning, upper railing scape and paint,

masonry work, weatherization issues

* Thank you for volunteers - Strafford News

* Valley News - Mascoma Foundation letter

* Rug cleaning - Sterling Cleaners, September 30, 8:30 AM

* Policy review and Trustee packet

September Monthly Duty

* Furnace cleaning