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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, February 26, 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 – Rebate status
Attic
Options/Recommendations – Bids?
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?
Front porch
Fire escape door
Close off/insulate
stairwell & attic doors
Other building
maintenance?
Town Report:
7. New
Business:
Gingerbread targeted donation - Plan
for the $1500?
Gift Policy
Website
Investment review
Green investing?
8. Next Meeting: March 25, 2024, 10:00am
9.
Adjournment