Agendas Home - Contact Us

Grafton Public Library Board of Trustees Meeting Agenda

Monday, August 26, 2024, 10:00am

Hybrid Format

1. Call to order:

Introductions & Welcome Galen

2. Public comment: 

3. Approve minutes of last meeting

4. Treasurer’s Report: 

5. Librarian’s Report:

6. Old Business:

Building Maintenance – 

Insulation Project – Attic Options/Recommendations – On hold for other repairs?

Insurance Recommended Repairs – Review HB bid

• Monitored Fire/Smoke detection alarm system
• Emergency lighting & exit sign repair
• Additional light fixture in basement

Update on Project status for: Window Repair, front porch, fire escape door, Close off/insulate stairwell & attic doors

Other building maintenance -

Standing water on the library lawn

Deck work update - 

7. New Business:

8. Pending discussions:

Website

Investment review

Green investing?

8.  Next Meeting: Monday, 9/23, 10:00 am

9. Adjournment