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Minutes
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Grafton Public
Library Board of Trustees Meeting
Monday, April 24,
2023
Hybrid Format
Call to order:
10:15 am
Public Comment:
none
Treasurer’s Report:
Our Capital Fund drive has been very successful. We have collected about $37,000 so far. $10,00 will be transferred.
Librarian’s Report:
Michelle will be away for her trip to Spain. The library will remain open and staffed by
volunteers. We have been approved for
the Summer Performance grant and will use the funds for a concert in September
at GES. Several repairs have been taken
care of – Sarah is done in the garden, Ray Lisai repaired a shutter, David Ross
installed new flood lights, and Steve Nolan has repaired the damage to the
handicapped ramp.
Old Business: All
electrical work is on hold until an electrician can be located.
Jay reported on his visit with Vermont Foam, we reviewed the
bids and voted to go with Jay’s recommendation of Vermont Foam.
New Business: The
Librarian’s evaluation was reviewed with high praise for the job Michelle is
doing. Compensation will be discussed on
Michelle’s return.
After the cleaning out of the books in the attic, we can
parcel out the task of taking them to be recycled or placed in the Fireman’s
sale.
Lucia will get the name of the carpet cleaner for an
estimate. She will also try to contact
Kathy Cray to see if she has any interest in the antique dolls.
Next meeting:
May 22, 2023 at 10:00 am
Adjournment:
11:35 am