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Grafton Public Library Board of Trustees Meeting Agenda

Thursday, October 16, 2014 6:30 pm

1. Call to order

2. Public comment

3. Approve minutes of September 18 meeting

4. Librarian’s Report

5. Treasurer’s Report

-YTD FY15 results

-Formally approve FY15 Budget

-Endowment Status

6. Automation Project Status Update

7. Building and Grounds Issues

8. Board composition, officers

9. Other

10. Adjournment