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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, October, 28, 2024, 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 – Review HB bid
o Monitored
Fire/Smoke detection alarm system
o Emergency
lighting & exit sign repair
o Additional light
fixture in basement
Update on Project status for: Window Repair, front porch,
fire escape door, Close off/insulate stairwell & attic doors - Door
adjustments?
Other building
maintenance -
Ramp work -
Long range
needs:
7. New
Business:
Annual Appeal Letter
Budget increase request - Select board budget meeting date?
Halloween
Gingerbread Houses
Internet Policy Discussion
8.
Pending discussions:
Website
Investment review & Green
investing - schedule meeting for Feb?
8. Next Meeting: Monday, 11/25/24, 10:00
9.
Adjournment