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Town of Groton
Meeting Notice
Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100
Trustees of the Groton Public Library Meeting
Tuesday, December 10 2019 at 7:00 PM
Groton Public Library, 99 Main Street Groton, MA
This meeting was posted Thursday, December 5 2019 at 8:31 AM
Agenda
Groton Public Library Trustees Meeting Agenda
Tuesday, December 10, 2019 at 7:00 pm
Community Room, First Floor
Groton Public Library, 99 Main Street
Call to Order
New Business*
- Special Guest Robert Garside, Clerk of Works, Library Roof Project
Unfinished Business*
- Approval of Minutes from the November 2019 Meetings
- Report on Action Items from Previous Meetings
- Review Trustees’ Calendar for Current Month
Standing Committee & Liaison Reports*:
- Building & Equipment:
- Any Additional Roof Updates
- Report on Capital Planning Advisory Committee Meeting
- Report on Sewer Commission Meeting about Abatement
- CPC FY21 Grant Request for Historic Pocket Doors
- Other
- Budget & Finance
- Report on Budget Meeting with the Town Manager and his financial team
- Other
- Policy, Personnel, & Planning:
- Food for Fines during Groton Reads & Eats?
- Library Fines & ALA Statement
- Other
- Other Reports/Topics:
- GPL Endowment: Report on Meetings
- Art Committee: New Exhibit
- Social Media Report
- Library Legislative Breakfast Host Planning for Fri. Feb. 7, 2020
- Groton Reads & Eats 2020
- Library Director:
- E-publisher changes in e-lending model to libraries
- Program & Service Updates
- 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*
Adjournment
*Votes may be taken
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.