Groton Public Library Trustees Meeting Agenda

Wednesday, June 12, 2019 at 7:00 pm

Community Room, First Floor

Groton Public Library, 99 Main Street

Call to Order

New Business

• Elect Board Officers & Standing Committee Members for Upcoming Year

Unfinished Business

• Approval of Minutes from the May 14, 2019 Meeting
• Report on Action Items from Previous Meetings

• Review Trustees’ Calendar for Current Month

 Standing Committee & Liaison Reports:

• Budget & Finance
• FY2019 Year End
• FY20 Plant Service & Staff Appreciation Funding
• Building & Equipment:
• Roof Updates
• Space Redesign Updates
• Other Building Updates
• Policy, Personnel, & Planning:
• Web Page Redesign
• Shelver Openings

 Other Reports:

• GPL Endowment: May 22 Meeting Report
• Art – New Exhibit
• Other – Staff Appreciation Breakfast
• Library Director:
• Summer Reading
• Staff Workshop May 30
• Summer Reading
• Donations
• Summer Newsletter
• Monthly Report & Statistics
• Other News & Updates
•  
• Other Business
• Review of Action Items from Current Meeting
• Review Upcoming Trustees’ & Town Meetings
• Open Session for topics not anticipated 48 hours prior to meeting

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.

Adjournment

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.