Town of Groton
Meeting Notice

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

Trustees of the Groton Public Library Meeting

Tuesday, December 12 2023 at 7:00 PM
Other: See Agenda, Specified in Agenda ,


This meeting was posted Thursday, December 7 2023 at 8:20 AM

Agenda

The following agenda was added or modified on 2023-12-07 17:18:40 by fstanley@grotonma.gov.

Location: Top Floor Historical Room, Groton Public Library, 99 Main Street (location changed 12/7/2023)

AGENDA

Call to Order

New Business

  • Community Survey

Unfinished Business

  • Approval of Minutes from November 14 and December 4, 2023 Meetings
  • Report on Action Items from Previous Meeting
  • Review Trustees’ Annual Calendar for Current Month
  • Review Monthly Bills

Standing Committee & Liaison Reports

Budget & Finance

  • FY 2025 Library Budget Meeting
  • Review Budget Report
  • Town-wide Survey Expense
  • Budget & Finance Updates

Building & Equipment

  • Project Updates
  • Building & Equipment Updates

Policy, Personnel, & Planning

  • Strategic Planning Updates
  • Ayer Shelter Collection Request
  • Policy, Personnel, & Planning Updates

 Liaison Reports

  • GPL Endowment
  • 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.

If there was previous agenda for this meeting it is below

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

AGENDA

Call to Order

New Business

  • Community Survey

Unfinished Business

  • Approval of Minutes from November 14 and December 4, 2023 Meetings
  • Report on Action Items from Previous Meeting
  • Review Trustees’ Annual Calendar for Current Month
  • Review Monthly Bills

Standing Committee & Liaison Reports

Budget & Finance

  • FY 2025 Library Budget Meeting
  • Review Budget Report
  • Town-wide Survey Expense
  • Budget & Finance Updates

Building & Equipment

  • Project Updates
  • Building & Equipment Updates

Policy, Personnel, & Planning

  • Strategic Planning Updates
  • Ayer Shelter Collection Request
  • Policy, Personnel, & Planning Updates

 Liaison Reports

  • GPL Endowment
  • 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.