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Grafton Public Library Board of Trustees Meeting Agenda

Monday, June 26, 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 – Zoom Q&A with VFI rep

Discuss how to proceed with insulating library?

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

Socially responsible investing Review FY 24 Budget including updated employee compensation

7. New Business:

8. Next Meeting: July 24, 2023, 10:00am

9. Adjournment