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Agendas
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Grafton Public Library Board of Trustees Meeting Agenda
Monday, June 5, 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 – reconsider spray foam in attic?
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
8. New Business:
Librarian Evaluation – Review
adjustment to compensation to reflect positive evaluation
Review FY 24 Budget
Socially responsible
investing
9. Next Meeting: June
26, 2023, 10:00am
10. Adjournment