Grafton Public Library Board of Trustees Meeting Agenda
Thursday, April 23, 2020
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 firstname.lastname@example.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
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?