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Grafton Public Library Board of Trustees Meeting Agenda

Monday, March 25, 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 – Attic Options/Recommendations – On hold for other repairs?

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?

7. New Business:

Gift Policy

Website

Investment review

Green investing?

8. Next Meeting: March 25, 2024, 10:00am

9. Adjournment