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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, December 9, 2024, 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 – Review Bids
o Monitored
Fire/Smoke detection alarm system
o Emergency
lighting & exit sign repair
o Additional light
fixture in basement
Other building
maintenance -
Ramp work -
Long range needs:
7. New
Business:
Annual Appeal Letter
Budget increase request - Select board budget meeting date?
Gingerbread Houses
Internet Policy Discussion
8.
Pending discussions:
Website
Investment review & Green
investing - schedule meeting for Feb?
8. Next Meeting: Monday, 1/27/25, 10:00
9.
Adjournment