Morrill Memorial and Harris Library Board of Trustees Meeting

September 12, 2016, 7:00 PM


Any items to add or remove?

Secretary's Report

* Review and approve minutes from July meeting

Librarian's Report

* Summer program recap

* Afterschool program update

Friends' Report

* Town House Forum Series

* Active member recruitment

* Holiday Sale – volunteers, raffle basket

Treasurer s Report

* Review profit and loss statement

Other business

* New chairs for upstairs

* Windowsill repair

* Steps and brick repointing

* NAGPRA (bow and quiver)

* Land clearing funds, upkeep and tree removal

July and August Monthly Duties

*Fuel contract

* Buildings and Grounds inspection