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Grafton Public Library Board of Trustees Meeting Agenda

 

Thursday, February 19, 2015 6:30 pm

 

 

1. Call to order

2. Public comment

3. Approve minutes of January 15 meeting

4. Librarian’s Report

5. Treasurer’s Report

            -YTD FY15 results

            -Endowment Status

6.  Annual Appeal Update and discussion

7.  Automation Project Status Update

8.  Building and Grounds Issues

9.  GPL Policies—Updates needed?

10. Board composition—upcoming elections

11. Other

12. Adjournment

 

 
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