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Grafton Public Library Board of Trustees Meeting Agenda

Monday, June 5, 2023, 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 –

Insulation Project – reconsider spray foam in attic?

Insurance Recommended Repairs – All on hold until a vendor(s) can be found

o Monitored Fire/Smoke detection alarm system

o Emergency lighting & exit sign repair

o Additional light fixture in basement

Interior Painting – Status update - windows

8. New Business:

Librarian Evaluation – Review adjustment to compensation to reflect positive evaluation

Review FY 24 Budget

Socially responsible investing

9. Next Meeting: June 26, 2023, 10:00am

10. Adjournment