Call to Order
Old Business
Approval of Minutes from the August 19, 2015 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar

New Business
Standing Committee Reports:
Policy, Personnel, & Planning:
Long Range Plan, Goals, & Action Plan
Approve Library Long Range Plan for 2016-2020
Approve Five Year Goals
Approve One Year Action Plan
Town Charter: Replace ‘personnel board’ with ‘Human Resources’ in Section 3-8(b)
Library Director Evaluation Process
Personnel Reclassification Update
Approval to Close Thursday, Dec. 17, 10-12 noon for an all-staff workshop
Budget & Finance: Fall Warrant Article
Space Planning: Thursday, Sept. 10 meeting
Building & Equipment: Building Updates

Liaison Reports:
Art Committee
GPL Endowment

Survey Presentation
Grotonfest Plans
Monthly Report & Statistics
Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting
Adjournment

Meeting posted @ 9-10-2015 10:33am 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.