Groton Public Library Trustees Meeting Agenda
Wednesday, October 22, 2014, at 7:00 p.m., Library Community Room

Call to Order
Old Business
Approval of Minutes from the September 16, 2014 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar
New Business
Monthly Library Reports/Statistics & Q1 Report
Standing Committee Reports
Building & Equipment
Policy, Personnel, & Planning
Finance & Budget
Liaison Reports
Art Committee
GPL Endowment
Personnel Updates
Close 10-12 for Readers Advisory Training for all staff on Thursday, Dec. 18
Disc Cleaner From State Aid Funds
Seed Libraries
Books to Go
Re-Appoint David Alexander to the Endowment
Conflict of Interest Law
Endowment Newsletter 2014
Wedding at Library Request
Insulating Historic Front Windows and Entryway
Space Planning Update
FY2016 Draft Budget
Library Director Review
Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting
Adjournment

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.