Groton Public Library Trustees Meeting Agenda

Tuesday, October 12, 2021 at 7:00 pm

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

 

AGENDA

Call to Order*

 

New Business*

• Library Director Annual Evaluation

 

Unfinished Business*

• Approval of Meeting Minutes from September 14, 2021 Meeting
• Report on Action Items from Previous Meetings

• Review Trustees’ Calendar for Current Month

 

Standing Committee & Liaison Reports

• Budget & Finance*

• Report on Meeting with Select Board

• Other Budget Updates

 

• Building & Equipment*

• FY23-27 Capital Plan
• CPC Project Updates

• Other Building Updates

 

• Policy, Personnel, & Planning*
• Shelver Opening Updates

• Other PPP Updates

 

• Liaison Reports*

• GPL Endowment Updates
• Art Committee Updates
• Social Media Report 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.