Town of Groton
Meeting Notice

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

Trustees of the Groton Public Library Meeting

Tuesday, September 10 2024 at 7:00 PM
Groton Public Library, 99 Main Street Groton, MA


This meeting was posted Friday, September 6 2024 at 8:18 AM

Agenda

The following agenda was added or modified on 2024-09-10 14:32:06 by ddunbar@grotonma.gov.

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

AGENDA

Call to Order

Library Director

  • Monthly Library Report

Action Items

  • Approval of Minutes from August 13, 2024 Meeting
  • Review Trustees’ Annual Calendar for Current Month
  • Report on Action Items from the Previous Meeting

Budget & Finance

  • Review Monthly Bills & Budget Report
  • Other Budget & Finance

Building & Equipment

  • Review Building & Equipment Projects Tracker
  • Discuss Capital Planning for FY2026-FY2030
  • Other Building & Equipment

Policy, Personnel, & Planning

  • Discuss Five Year Goals and Objectives
  • Discuss Five Year Strategic Plan
  • 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
  • Discussion of Director's Annual Performance

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

AGENDA

Call to Order

Library Director

  • Monthly Library Report

Action Items

  • Approval of Minutes from August 13, 2024 Meeting
  • Review Trustees’ Annual Calendar for Current Month
  • Report on Action Items from the Previous Meeting

Budget & Finance

  • Review Monthly Bills & Budget Report
  • Other Budget & Finance

Building & Equipment

  • Review Building & Equipment Projects Tracker
  • Discuss Capital Planning for FY2026-FY2030
  • Other Building & Equipment

Policy, Personnel, & Planning

  • Discuss Five Year Goals and Objectives
  • Discuss Five Year Strategic Plan
  • 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.