Groton Public Library Trustees Meeting Agenda

Tuesday, August 10, 2021 at 7:00 pm

Community Room, First Floor, Groton Public Library, 99 Main Street

AGENDA

Call to Order* 

New Business* 

Unfinished Business*

• Approval of Meeting Minutes from July 13, 2021 Meeting
• Report on Action Items from Previous Meetings

• Review Trustees’ Calendar for Current Month
• Finalize Trustees’ Goals for the Upcoming Year

Standing Committee & Liaison Reports

• Budget & Finance*

• Report on Meeting with Mark Haddad on Wed. July 21 at 8 am @ $55,664 Wage Cuts
• Discuss Upcoming Budget Meeting with Select Board & Finance Committee

• Review Final FY2021 Financial Reports

• Other Budget Updates
• Building & Equipment*

• Capital Projects Updates
• CPC Project Updates

• Other Building Updates
• Policy, Personnel, & Planning*

• Review Library Policy of Overdue Fines
• Discuss Upcoming Public Library Association National Conference
• Other PPP Updates

• Liaison Reports*

• GPL Endowment Updates
• Art Committee Updates
• Social Media Report Updates
• Library Director Evaluation Subcommittee Updates

• Library Director*

• Monthly Director’s Report
• Library News & Updates
• Town News & Updates
• Program & Service Updates
• Monthly Report & Statistics
• Other News & Updates 

Other Business*

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

Review*

• Review of Action Items from Current Meeting
• Review Upcoming Meetings and 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.

 

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.