Location: Top Floor Teen Room, Groton Public Library, 99 Main Street

AGENDA

Call to Order

New Business

• Library Mission, Vision, and Values Statements

Unfinished Business

• Approval of Minutes from March 12, 2024 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

• FY 2025 Budget Updates
• Other Budget & Finance

Building & Equipment

• Project Updates
• Other Building & Equipment

Policy, Personnel, & Planning

• Strategic Planning Updates
• Staff Appreciation
• Policy, Personnel, & Planning Updates

 Liaison Reports

• GPL Endowment Draft Grant Request
• Art & Artifacts Updates
• Social Media & Other News Reports & Updates
• Library Legislative 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.