Groton Public Library Trustees Meeting Agenda
Tuesday, February 9, 2021 at 7:00 pm
ZOOM Webinar Link: https://us02web.zoom.us/j/83896815823

AGENDA
Call to Order

New Business*
• Special Guest Select Board Vice-Chair Joshua Degen to Share about Sargisson Beach Fundraising
• Library Trustees Up for Re-Election: Jane Allen & Kristen von Campe; Kate Bettencourt for Election to Remainder of Term

Unfinished Business*
• Approval of Meeting Minutes from Jan. 12 and 23, 2021 Meetings
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for Current Month

Standing Committee & Liaison Reports
• Budget & Finance*
o Budget Meeting with Select Board & Finance Committee and Proposed FY22 Cuts
o Review Second Quarter Financial Reports
o FY2021 State Aid Updates
o Other Budget Updates

• Building & Equipment*
o Community Preservation Project Update: FY2021 Pocket Doors
o Community Preservation Application Update: FY2022 Historic Skylight Restoration
o Other Building Updates

• Policy, Personnel, & Planning*
o Progress on Head of Circulation Search
o Other PPP Updates

• Liaison Reports*
o GPL Endowment: Feb. 8 Meeting; GPL Endowment Events, Inc.
o Art Committee: Gallery Coordinator back; Ray Ciemny artwork
o Social Media Report

• Library Director*
o 
o Monthly Director’s Report
o Library News & Updates
o Town News & Updates
o Program & Service Updates
o Groton Reads
o Monthly Report & Statistics
o Other News & Updates


Other Business*
• Open Session for topics not anticipated 48 hours prior to meeting

Review*
• Review of Action Items from Current Meeting
• Upcoming Meetings & Events

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.


Notes on Library Board of Trustees Meeting Remote Participation:
The Library Board of Trustees will be holding a remote meeting where all participants are connected via webcam and voice chat on Tuesday 2/9/2021 at 7:00 PM.
The meeting will be conducted utilizing the software ‘Zoom’. This meeting will be conducted in a Webinar format. Computer/tablet/phone users can join the meeting in the Zoom software as a participant and choose to allow video/voice chat features. Video and microphone (for voice) will be disabled for all public participants until you indicate in the software that you wish to address the meeting by using the ‘Raise Hand’ feature at the bottom of the Webinar window. At an appropriate time, the Library Director will grant you access to speak in the webinar. Your microphone feature must be enabled at that time to be heard (you optionally can enable your webcam video for that period also). After you are done speaking the Library Director will again set you to be a viewer only and disable your webcam/microphone from broadcasting. Participants also have the option of typing a question in the comments or using the Q&A feature to ask a question if they feel more comfortable asking that way.
If you have a comment/question during the meeting and are experiencing issues getting it to work properly please mail director@gpl.org with your comments and the Library Director will attempt to relay them during the meeting.
People wishing to just watch the meeting can do so through the zoom app or watch on The Groton Channel who will be broadcasting it on their government channel (Channel 41 on FIOS / 192 on Charter).