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Grafton Public Library Board of Trustees Meeting Agenda

Tuesday, September 16, 2014 6:30pm

1. Call to order

2. Public comment

3. Approve minutes of August 21 meeting

4. Librarian’s Report

5. Treasurer’s Report

6. Automation Project Status Update

7. Building and Grounds Issues

8. Board composition, officers

9. Gift Policy

10. Library winterizing

11. Adjournment