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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, February 27, 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:
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 –
Heat pumps/Insulation project
o
Phases--Planning
o
Energy audit discussion
Annual
Appeal – status update
Capital
Campaign - status update
8. New Business:
Performance Evaluation
8. Next
Meeting: March 27, 2023, 10:00 am
9. Adjournment