AGENDA
Groton Public Library Trustees Meeting Agenda
Tuesday April 15, 2014 at 6 pm in the Library’s Community Room

Call to Order
Space Planning Review
Old Business
Approval of Minutes from the March 18, 2014 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar
New Business
Monthly, Statistical, and Q3 Reports
Standing Committee Reports
Building & Equipment
Policy, Personnel & Planning
Finance & Budget
Liaison Reports
Art Committee
GPL Endowment
Elect Board of Trustee Officers for the Upcoming Year
DLS Report for the Town of Groton
Presenting Warrant Article at Spring Town Meeting
Library Behavior Policy
Discussion on Possible Endowment Requests for FY2015
Documentation needed for LD’s Time on Endowment Fundraising
Plant Service for FY2015
PLA Report Summary


The following was added Thursday, April 10, 2014 8:13 AM

Revised Agenda


AGENDA
Groton Public Library Trustees Meeting Agenda
Tuesday April 15, 2014 at 6 pm in the Library’s Community Room

Call to Order
Space Planning Review
Old Business
Approval of Minutes from the March 18, 2014 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar
New Business
Monthly, Statistical, and Q3 Reports
Standing Committee Reports
Building & Equipment
Policy, Personnel & Planning
Finance & Budget
Liaison Reports
Art Committee
GPL Endowment
Elect Board of Trustee Officers for the Upcoming Year
DLS Report for the Town of Groton
Presenting Warrant Article at Spring Town Meeting
Library Behavior Policy
Discussion on Possible Endowment Requests for FY2015
Documentation needed for LD’s Time on Endowment Fundraising
Plant Service for FY2015
PLA Report Summary
Staff Appreciation Day
Library & Director Feedback
Review of action items from current meeting
Open Session for topics not anticipated 48 hours prior to meeting
Adjournment

Meeting posted 04-10-2014 8:13am npierce

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.