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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, June 26, 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 – Zoom Q&A with VFI rep
Discuss how to proceed with insulating library?
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
Interior Painting – Status update
- windows
Socially responsible
investing Review FY 24 Budget including updated employee compensation
7. New Business:
8. Next Meeting: July
24, 2023, 10:00am
9. Adjournment