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

AGENDA

Call to Order

Library Director

• Library Report
• Town Report

Action Items

• Approval of Minutes from July 9 & 27, 2024 Meetings
• Review Trustees’ Annual Calendar for Current Month
• Report on Action Items from the Previous Meeting

Budget & Finance

• Review Monthly Bills & Budget Report
• Staff Training Funding Request
• Other Budget & Finance: Funding Sources Future Projects

Building & Equipment

• Review Monthly Projects Report
• Other Building & Equipment

Policy, Personnel, & Planning

• GrotonFest Winter Partnership
• Review Strategic Plan
• Review Annual Report & Information Survey
• Other Policy, Personnel, & Planning 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.