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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, 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


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