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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, December 6, 2022 10:00am
Hybrid
Format
1. Call to order:
2. Financial Advisor’s Report on Endowment
3. Public Comment
4. Approve minutes of last meeting
5. Treasurer’s Report:
6. 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-bids accepted- status?
On hold-Energy Audit- Will try for as
availability allows
Heat
Pump—Consideration postponed until next year
Annual Appeal – status update
8. New Business:
Christmas in Grafton –
Gingerbread Houses
New Grant -jump start capital campaign? What projects would
we target? What would our $ goal be?
Other: Health insurance decision
Trustee
terms up in 2023—Jay, Lucia and Mary Beth
9. Next Meeting:
January 23, 2023
10. Adjournment