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Grafton Public Library Board of Trustees Meeting Agenda

Thursday, April 23, 2020

6:00 pm

 Attendance of Trustees by Electronic Devices

Meeting being held electronically pursuant to 1 VSA 312, including the Legislature’s H.861 (2020) “Temporary Suspension of Designated Physical Meeting Location Requirements”

Public wishing to attend the meeting remotely must email librarian@graftonpubliclibrary.org, request to be invited, and provide an email address to which the invitation should be sent.

1. Call to order

2. Public comment –

3. Approve minutes of last meeting

4. Treasurer’s Report –

5. Librarian’s Report –

6.  Old Business

            Review of closure procedures for library

Other:

7. New Business –

Policy Review - Patrick brought up some good points regarding reviewing library policies. Can we establish a plan to review them?

Librarian Evaluation – Can we establish how to do this?

Fundraising – The book sale was the primary source of supplemental funds beyond the annual campaign. Any ideas?

Volunteer Recognition?

8. Adjournment