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Grafton Public Library Board of Trustees Meeting Agenda

Thursday, January 15, 2015 6:30 pm

1. Call to order

2. Public comment

3. Approve minutes of November 20 meeting

4. Librarian’s Report

5. Treasurer’s Report

-YTD FY15 results

-Endowment Status

6. Annual Appeal Update and discussion

7. Automation Project Status Update

8. Building and Grounds Issues

9. GPL Policies—Updates needed?

10. Board composition--candidate

11. Other

12. Adjournment