The following agenda was added or modified on 2022-01-07 11:56:14 by fstanley@grotonma.gov.

Groton Public Library Trustees Virtual Meeting Agenda

Tuesday, January 11, 2022, at 7:00 pm

ZOOM: https://us02web.zoom.us/j/82053027861

 

AGENDA

Call to Order 

New Business*

• Town Manager’s Budget Presentation to Select Board

Unfinished Business*

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

• Review Trustees’ Calendar for Current Month

Standing Committee & Liaison Reports

• Budget & Finance*

• Upcoming Finance Committee Budget Meeting

• Other Budget Updates

 

• Building & Equipment*

• CPC Skylight Project Update

• Other Building Updates

 

• Policy, Personnel, & Planning*

• FY2023 Holidays & Special Closing
• Staffing, Other PPP Updates

 

• Liaison Reports*

• GPL Endowment Updates
• Art Committee Updates

• Social Media & Other News Reports

 

• Library Director*

 

• Monthly Director’s Report
• Technology Planning Updates
• Library News & Updates
• Program & Service Updates
• Monthly Report & Statistics
• Town / 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 & Events

 

Vote to Enter Executive Session**

Adjournment           

Executive Session– Pursuant to M.G.L., c. 30A, §21(a), Clause 2 – “To conduct strategy sessions in preparation for negotiations with nonunion personnel”.  Roll call vote may be taken. (agenda item added 1/7/22)

                                                                                                                                       

*Votes may be taken

**A vote to enter into Executive Session may be taken to conduct strategy sessions in preparation for negotiations with nonunion personnel.

If there was previous agenda for this meeting it is below

Groton Public Library Trustees Virtual Meeting Agenda

Tuesday, January 11, 2022, at 7:00 pm

ZOOM: https://us02web.zoom.us/j/82053027861 

AGENDA

Call to Order

New Business*

• Town Manager’s Budget Presentation to Select Board

Unfinished Business*

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

• Review Trustees’ Calendar for Current Month

Standing Committee & Liaison Reports

• Budget & Finance*

• Upcoming Finance Committee Budget Meeting

• Other Budget Updates

• Building & Equipment*

• CPC Skylight Project Update

• Other Building Updates

• Policy, Personnel, & Planning*

• FY2023 Holidays & Special Closing
• Staffing, Other PPP Updates 

• Liaison Reports*

• GPL Endowment Updates
• Art Committee Updates

• Social Media & Other News Reports

• Library Director*

• Monthly Director’s Report
• Technology Planning Updates
• Library News & Updates
• Program & Service Updates
• Monthly Report & Statistics
• Town / 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 & 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.