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 6/10/2025
• Review Trustees’ Annual Calendar for Current Month
• Report on Action Items from the Previous Meeting

Trustees Items

• Review Trustees' Goals for the Past Year (FY2025)
• Set Trustees’ Goals for the Upcoming Year (FY2026)

Budget & Finance

• Review Monthly Bills & Budget Report
• Review FY2025 Fiscal Year End Reports
• Other Budget & Finance:
• State Aid Funding Request: Water Fountains Project Work

Building & Equipment

• Review Building & Equipment Projects Monthly Tracker
• Other Building & Equipment Updates

Policy, Personnel, & Planning

• Collins Center Data & Library Analysis
• Report on Review of Library & Trustees Policies & Bylaws, etc.
• Appoint the Library Director Evaluation Subcommittee
• Other Policy, Personnel, & Planning Updates

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.