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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, August 28, 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:-
6. Old Business:
Building Maintenance –
Insulation
Project – Basement Assessment?
Attic
Options/Recommendations – review recommendations
Insurance Recommended Repairs – All on hold until a vendor(s) can be found
o
Monitored Fire/Smoke detection alarm system
o
Emergency lighting & exit sign repair
o
Additional light fixture in basement
Window
Repair - Status ?
Socially responsible
investing Review FY 24 Budget including updated employee compensation
7. New Business:
Town Report
Town Tax Request
Annual Appeal Letter
Gingerbread House
Extravaganza
8. Next Meeting: Oct.
2, 2023, 10:00am
9. Adjournment