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Grafton Public Library Board of Trustees Meeting Agenda

Monday, December 6, 2022 10:00am

  Hybrid Format



1.     Call to order:

2.     Financial Advisor’s Report on Endowment

3.     Public Comment

4.     Approve minutes of last meeting 

5.     Treasurer’s Report:

6.      Librarian’s Report:

7.     Old Business:

Building Maintenance –Insurance Recommended Repairs

o   Monitored Fire/Smoke detection alarm system

o   Emergency lighting & exit sign repair

o   Additional light fixture in basement

·       Interior Painting-bids accepted- status?

On hold-Energy Audit- Will try for as availability allows

            Heat Pump—Consideration postponed until next year

            Annual Appeal – status update


8. New Business: 

Christmas in Grafton – Gingerbread Houses

New Grant -jump start capital campaign? What projects would we target? What would our $ goal be?

Other: Health insurance decision

            Trustee terms up in 2023—Jay, Lucia and Mary Beth


9.  Next Meeting: January 23, 2023

10. Adjournment