Agenda
Groton Public Library Trustees Meeting
Tuesday, September 16, 2014 at 7:00 PM in the Library’s Community Room

Call to Order

Old Business
Approval of Minutes from the August 26, 2014 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
Additional FY15 Budget Request
Discuss Library Director Review Process
Space Planning Updates
“Books To Go” Funds
New Disc Cleaner/Repair Machine
Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting
Adjournment

Meeting posted 09-11-2014 8:14am 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.