Groton Public Library Trustees Meeting Agenda
Tuesday, September 17, 2013 at 7:00 PM in Groton Library’s Historical Room

Call to Order
Adjourn to Executive Session to discuss Library Director contract under OML exemption (closed session)
Re-open meeting at 7:15 pm

Old Business
Approval of Minutes from the August 20, 2013 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar

New Business
Monthly Library Reports & Statistics Review
Standing Committee Reports
Building & Equipment
Policy, Personnel, & Planning
Finance & Budget
Liaison Reports
Art Committee
GPL Endowment
Policy Manual Annual Review
Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting

Adjournment



The following was added Thursday, September 12, 2013 4:17 PM

Revised Agenda: 09-12-2013 4:16pm npierce

Groton Public Library Trustees Meeting Agenda
Tuesday, September 17, 2013 at 7:00 PM in Groton Library’s Historical Room

Call to Order
Adjourn to Executive Session to discuss Library Director contract under OML exemption (closed session)
Re-open meeting at 7:15 pm

Old Business
Approval of Minutes from the August 20, 2013 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar

New Business
Monthly Library Reports & Statistics Review
Standing Committee Reports
Building & Equipment
Policy, Personnel, & Planning
Finance & Budget
Liaison Reports
Art Committee
GPL Endowment
YA Librarian Compensation
Policy Manual Annual Review
Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting

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.