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Grafton Public Library Board of Trustees Meeting Agenda Monday, March 23, 2026, 10:00am Hybrid Format Zoom Meeting Link 1. Call to order: 2. Public comment: 3. Approve minutes of last meeting 4. Treasurer’s Report: 5. Librarian’s Report: 6. Old Business: a. Building Maintenance – i. HUD grant update b. Policy Updates: i. Adopt revised Buildings, Grounds, and Equipment Use Policy 7. New Business: c. Reorganization (Chair, Treasurer, Secretary) d. Budget - development timeline, draft - without grant - start capital line to build for major projects, guesstimates for benefits, energy expenses, raises, town contribution e. Librarian Evaluation - Review for revisions, Trustees complete it & send to MB, MB compiles, discuss & share feedback w/Michelle 8. Other Items: 9. Next Meeting: Mon., April 27, 10:00am May meeting falls on Memorial Day, move to May 18th? 10. Adjournment