Groton Public Library Trustees Meeting Agenda

Tuesday, February 14, 2023, at 7:00 pm

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

 

AGENDA

Call to Order

 

New Business

• Trustees up for Re-Election
• Broadmeadow Road

 

Unfinished Business

• Approval of Minutes from Jan. 10, 2023 Meeting
• Report on Action Items from Previous Meeting

• Review Trustees’ Calendar for Current Month

 

Standing Committee & Liaison Reports

• Budget & Finance
• Discuss FY2024 Town & Library Budget
• Other Budget & Finance Updates

 

• Building & Equipment
• Technology Planning Updates
• Other Building & Equipment Updates

 

• Policy, Personnel, & Planning

• Strategic Planning: Consultant, Extend Deadline

• Draft Director Contract
• Policy, Personnel, & Planning Updates

 

• Liaison Reports

• GPL Endowment: Meeting Report
• Art & Artifacts:

• Social Media & Other News Reports & Updates: Annual Report

 

• Library Director

 

• Monthly Director’s Report
• Groton Reads & Gardens
• 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 at any time during the meeting. 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 be 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.