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Grafton Public Library Board of Trustees Meeting Agenda

Monday, March 24, 2025, 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 – 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?

Other building maintenance - need to prioritize next building repair/maintenance project

Investment review - comments on investment review, investigation of alternative investment firms

7. New Business:

8. Next Meeting: April 28, 2025, 10:00am

9. Adjournment