Groton Public Library Trustees Meeting Agenda
Tuesday, January 28, 2014 at 7:00 PM
Community Room, Groton Public Library

Call to Order

Old Business
Approval of Minutes from the November 25, 2013 Meeting
Approval of Minutes from the December 18, 2013 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar

New Business
Monthly Library Reports & Statistics
Standing Committee Reports
Building & Equipment
Policy, Personnel, & Planning
Finance & Budget
Liaison Reports
Art Committee
GPL Endowment
FY2015 Budget Request
Reclassify Head of Circulation as a Salaried Employee
Evaluation of the Endowment Newsletter
Artists Selling Work in the Library
2013 Annual Report to the Town
Upcoming Trustee Elections
PLA Conference for Library Staff
Update on Building Issues
Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting

Adjournment

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.