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Grafton Public Library Board of Trustees Meeting Agenda

Monday, August 22, 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:

6.  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

· Heat Pump-bids

· Interior Painting-bids

7. New Business:

Annual Appeal letter

8. Next Meeting: September 26, 10am

9. Adjournment