Groton Public Library Trustees Virtual Meeting Agenda

Tuesday, March 8, 2022, at 7:00 pm

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

 

AGENDA

Call to Order

 

New Business*

• Special Facility Use Request

 

Unfinished Business*

• Approval of Meeting Minutes from Feb. 8, 2022 Meeting
• Report on Action Items from Previous Meetings

• Review Trustees’ Calendar for Current Month

 

Standing Committee & Liaison Reports

• Budget & Finance*
• Funding Request for Three Self-Checkout Machines
• Other Budget Updates

 

• Building & Equipment*
• CPC Skylight Restoration Update
• Discuss Other Skylight Improvements
• Other Building Updates

 

• Policy, Personnel, & Planning*

• Shelver Posting
• Other Staff & PPP Updates

 

• Liaison Reports*

• GPL Endowment: Meeting Update & New Program Proposal
• Art Committee Updates

• Social Media & Other News Reports
• Destination Groton

 

• 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.

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.