Town of Groton
Meeting Notice

Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100

Trustees of the Groton Public Library Meeting

Tuesday, October 11 2022 at 7:00 PM
Groton Public Library, 99 Main Street Groton, MA


This meeting was posted Thursday, October 6 2022 at 12:52 PM

Agenda

The following agenda was added or modified on 2022-10-11 13:53:19 by ddunbar@grotonma.gov.

Groton Public Library Trustees Meeting Agenda REVISED 10/11/2022

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

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

 

AGENDA

Call to Order

New Business*

  • Director Annual Review postponed to next meeting
  • Work Quotes & Project Updates
  • Request to Close Library 10-12 Thu. Dec. 22 for staff training

 

Unfinished Business*

  • Approval of Meeting Minutes from Sept. 13 & Oct. 4, 2022 Meetings
  • Report on Action Items from Previous Meetings
  • Review Trustees’ Calendar for Current Month

 

Standing Committee & Liaison Reports

  • Budget & Finance*
    • Budget & Finance Updates

 

  • Building & Equipment*
    • Submitted Capital Plan FY24-28
    • Work Quotes & Project Updates moved under New Business
    • Other Building & Equipment Updates

 

  • Policy, Personnel, & Planning*
  • Candidates for Trustee Vacancy, Interview Schedule
  • Request to Close Library 10-12 Thu. Dec. 22 for staff training moved under New Business
  • YA Staff Request
  • Hiring & Other PPP Updates

 

  • Liaison Reports*


    • GPL Endowment: Draft Financials; Updates
    • Art Committee
  • Social Media & Other News Reports
  • Other Updates

 

  • 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.

---------------------------------------------------------

Groton Public Library Trustees Meeting Agenda

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

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

 

AGENDA

Call to Order

 

New Business*

  • Director Annual Review

 

Unfinished Business*

  • Approval of Meeting Minutes from Sept. 13 & Oct. 4, 2022 Meetings
  • Report on Action Items from Previous Meetings
  • Review Trustees’ Calendar for Current Month

 

Standing Committee & Liaison Reports

  • Budget & Finance*
    • Budget & Finance Updates

 

  • Building & Equipment*
    • Submitted Capital Plan FY24-28
    • Work Quotes & Project Updates
    • Other Building & Equipment Updates

 

  • Policy, Personnel, & Planning*
  • Candidates for Trustee Vacancy, Interview Schedule
  • Request to Close Library 10-12 Thu. Dec. 22 for staff training
  • YA Staff Request
  • Hiring & Other PPP Updates

 

  • Liaison Reports*


    • GPL Endowment: Draft Financials; Updates
    • Art Committee
  • Social Media & Other News Reports
  • Other Updates

 

  • 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.

If there was previous agenda for this meeting it is below

Groton Public Library Trustees Meeting Agenda

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

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

 

AGENDA

Call to Order

 

New Business*

  • Director Annual Review

 

Unfinished Business*

  • Approval of Meeting Minutes from Sept. 13 & Oct. 4, 2022 Meetings
  • Report on Action Items from Previous Meetings
  • Review Trustees’ Calendar for Current Month

 

Standing Committee & Liaison Reports

  • Budget & Finance*
    • Budget & Finance Updates

 

  • Building & Equipment*
    • Submitted Capital Plan FY24-28
    • Work Quotes & Project Updates
    • Other Building & Equipment Updates

 

  • Policy, Personnel, & Planning*
  • Candidates for Trustee Vacancy, Interview Schedule
  • Request to Close Library 10-12 Thu. Dec. 22 for staff training
  • YA Staff Request
  • Hiring & Other PPP Updates

 

  • Liaison Reports*


    • GPL Endowment: Draft Financials; Updates
    • Art Committee
  • Social Media & Other News Reports
  • Other Updates

 

  • 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.