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

 

AGENDA

 

Call to Order

 Library Director

• Monthly Library Reports

 

Action Items

• Approve Meeting Minutes of 4/8/2025
• Review Trustees’ Annual Calendar for Current Month
• Report on Action Items from the Previous Meeting
• Report on Spring Town Meeting

 Budget & Finance

• Review Monthly Bills & Budget Report
• Other Budget & Finance:
• FY2026 Budget Updates
• Discuss Special Project Funding Options

 Building & Equipment

• Review Building & Equipment Projects Monthly Tracker
• Other Building & Equipment:
• Current Project Updates

 Policy, Personnel, & Planning

• Policy, Personnel, & Planning Updates

 Endowment & Art

• Approve Endowment Grant Request for FY2026
• Abel Spaulding Portrait
• Discuss Possible Addition to Art Collection

 Other Business

• Open Session for topics not anticipated 48 hours before the meeting

 Review

• Review of Action Items from the 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.