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Grafton Public Library Board of Trustees Meeting Agenda

Thursday, October 15, 2015 6:30 pm

1. Call to order

2. Public comment

3. Approve minutes of September 17 and September 26 meetings

4. Librarian’s Report

5. Treasurer’s Report

-YTD FY16 results

-Budget Status

6. Automation Project Status Update

7. Building and Grounds Issues

Sinkholes

Trees – discussions with Select Board

Exterior, floor, etc

8. Fundraising letter and campaign

9. Other

10. Adjournment