Groton Public Library Trustees Meeting Agenda

Tuesday, April 11, 2023, at 7:00 pm

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

AGENDA

Call to Order

 

New Business

 

Unfinished Business

• Approval of Minutes from March 14, 2023 Meeting
• Report on Action Items from Previous Meeting

• Review Trustees’ Annual Calendar for Current Month

 

Standing Committee & Liaison Reports

• Budget & Finance
• FY2024 Budget Updates
• FY2024 Funding for YA Assistant
• Other Budget & Finance Updates

 

• Building & Equipment
• Front Sign Project
• Other Building & Equipment Updates

 

• Policy, Personnel, & Planning

• Crisis Communications Workshop
• Older Library Bills
• Juneteenth Flag
• Library Programs

• Policy, Personnel, & Planning Updates

 

• Liaison Reports

• GPL Endowment
• Art & Artifacts

• Social Media & Other News Reports & Updates

 

• 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.