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Grafton Public Library Board of Trustees Meeting Agenda

Thursday, May 26, 2022

6:00 pm

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 – Updates on 2022 building project(s) for consideration & bidding as necessary

· Insurance Recommended Repairs

o Monitored Fire/Smoke detection alarm system

o Emergency lighting & exit sign repair

o Additional light fixture in basement

· Energy Audit

· Heat Pump

· Interior Painting

2022-2023 Budget – Initial discussion

Salary considerations

7. New Business:

Meeting time - Mary Beth is starting to work evenings – is there a morning time that works? If she needs to resign, suggestions for new member?

Other:

8. Next Meeting: June 23^rd?

9. Adjournment