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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Thursday, April 23, 2020
6:00 pm
Attendance
of Trustees by Electronic Devices
Meeting
being held electronically pursuant to 1 VSA 312, including the Legislature’s
H.861 (2020) “Temporary Suspension of Designated Physical Meeting Location
Requirements”
Public
wishing to attend the meeting remotely must email librarian@graftonpubliclibrary.org, request to be invited, and provide an email address to
which the invitation should be sent.
1. Call to order
2. Public comment –
3. Approve minutes of last meeting
4. Treasurer’s Report –
5. Librarian’s Report –
6. Old Business
Review of closure procedures for library
Other:
7. New Business –
Policy Review - Patrick brought up some good points regarding
reviewing library policies. Can we
establish a plan to review them?
Librarian Evaluation – Can
we establish how to do this?
Fundraising – The book
sale was the primary source of supplemental funds beyond the annual
campaign. Any ideas?
Volunteer Recognition?
8. Adjournment