Town of Groton
Meeting Notice
Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100
Trustees of the Groton Public Library Meeting
Tuesday, July 15 2014 at 7:00 PM
Groton Public Library, 99 Main Street Groton, MA
This meeting was posted Wednesday, July 9 2014 at 12:03 PM
Agenda
Tuesday, July 15, 2014 at 7:00 PM in the Library’s Community Room
Call to Order
Welcome David Zeiler
Old Business
Approval of Minutes from the June 11, 2014 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar
New Business
Monthly Library Reports/Statistics & FY13 Statewide Rankings/Statistics
Standing Committee Reports
Building & Equipment Policy, Personnel, & Planning
Finance & Budget
Liaison Reports
Art Committee
GPL Endowment
FY2014 Endowment Budget Report
FY2014 Year End Budget Report
FY2014 Director’s Discretionary Fund Annual Report & FY2015 Request
Trustees’ FY2015 Action Plan
Space Planning Update & Project Summary
Boopsie Mobile App
Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting
Adjournment
Meeting posted 07-09-20144 12:03pm 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.