LOCATION: Library - Community Room (First Floor)

Call to Order
Old Business
Approval of Minutes from the July 21, 2015 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar

New Business
Monthly Report & Statistics
Standing Committee Reports:
Budget & Finance: Fall Town Warrant Article & 2016 PLA Conference
Building & Equipment: Building Updates
Policy, Personnel, & Planning: Long-Range Plan Draft, Personnel Reclassifications, and
Library Director Review Process and Establish Sub-Committee
Space Planning Committee Report
GPL Endowment Liaison Report
Report of Conversations with Individual Survey Respondents
Draft Goals & Objectives for 2016-2020 Long Range Plan
Draft Trustees FY2016 Action Plan
Grotonfest Booth
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.