Groton Public Library Trustees Meeting Agenda

Tuesday, July 16, 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
• Review FY19 Trustees Goals and Discuss Goals for FY20
• Unfinished Business

• Approval of Minutes from the June 12, 2019 Meeting
• Report on Action Items from Previous Meetings

• Review Trustees’ Calendar for Current Month 

Standing Committee & Liaison Reports:

• Budget & Finance
• Budget Reports for FY2019 & FY2020
• Funding for new website photos

• Building & Equipment:
• Roof Updates
• Building & Space Redesign Updates

• Policy, Personnel, & Planning:
• Web Page Redesign
• Automatic Renewals
• Shelver Openings 

 

• Other Reports:

• GPL Endowment
• Art Committee
• Social Media

• Library Director:

• New Products
• Staff Training
• Summer Reading
• 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.