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

AGENDA

Call to Order

New Business

• Report on Town Manager’s Budget Presentation
• Report on Investment Report to the Trust Commissioners

Unfinished Business

• Approval of Minutes from December 12, 2023 Meetings
• Report on Action Items from Previous Meeting
• Review Trustees’ Annual Calendar for Current Month
• Review Monthly Bills & Budget Report

Standing Committee & Liaison Reports

Budget & Finance

• Budget Report to Town
• Tree Work Funding
• Budget & Finance Updates

Building & Equipment

• Project Updates: Tree Work
• Building & Equipment Updates

Policy, Personnel, & Planning

• Strategic Planning: Community Survey, Focus Groups
• 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.