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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