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Grafton Public Library Board of Trustees Meeting Agenda

Thursday, July 17, 2014 6:30pm

1. Call to order

2. Public comment

3. Approve minutes of June 19 meeting

4. Librarian’s Report

5. Treasurer’s Report

-Final FY14 results

- FY15 Budget

6. Automation Project Status Update

7. Building and Grounds Issues

8. Policy Updates, if any

9. Board composition, officers

10. Other

11. Adjournment