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

AGENDA

Call to Order

New Business

Unfinished Business

• Approval of Minutes from August 8, 2023 Meeting
• Report on Action Items from Previous Meeting

• Review Trustees’ Annual Calendar for Current Month
• Review Monthly Bills

Standing Committee & Liaison Reports

Budget & Finance

• Professional Conference Attendance Funding Request
• Other Budget & Finance Updates

Building & Equipment

• Capital Planning FY25-FY29
• Landscaping Work
• Other Building & Equipment Updates

Policy, Personnel, & Planning

• Trustee Vacancy
• Strategic Planning
• Director Evaluation
• Other Policy, Personnel, & Planning Updates

 Liaison Reports

• GPL Endowment: Reappointment
• Art & Artifacts
• Social Media & Other News Reports & Updates

Library Director

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