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Grafton Public Library Board of Trustees Meeting Agenda

Monday, April 24, 2023 10:00am

  Hybrid Format



1. Call to order:

2. Public comment:

3 Approve minutes of last meeting

4. Treasurer’s Report:

5. Librarian’s Report:

7.  Old Business:

Building Maintenance –

Insurance Recommended Repairs

o   Monitored Fire/Smoke detection alarm system

o   Emergency lighting & exit sign repair

o   Additional light fixture in basement

Interior Painting –

Heat pumps/Insulation project

o   Phases--Planning

o   Energy audit discussion

            Annual Appeal – status update

            Capital Campaign - status update


8. New Business: 

Performance Evaluation

Board re-organization

8.  Next Meeting:  May 22, 2023, 10:00 am

9. Adjournment