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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, January 29, 2024, 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 – Rebate status
Attic
Options/Recommendations – Bids?
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
Window
Repair - Status?
Front
porch
Fire
escape door
Close
off/insulate stairwell & attic doors
Other
building maintenance?
Town Report:
Annual Appeal Update:
7. New Business:
Gingerbread
targeted donation
Investment
review
Green
investing?
8. Next Meeting: February
26, 2024, 10:00am
9. Adjournment