Groton Public Library Trustees Meeting Agenda
Tuesday, October 20, 2015 at 7:00 pm
Historical Room, Library Third Floor

Call to Order
Old Business
Approval of Minutes from the September 15, 2015 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar Items for October
New Business
Director’s Report
Standing Committee Reports:
Budget & Finance: Volunteer Appreciation Event Budget; GPL Signing Authority; New Town Purchase Card; October Trust Commissioners’ Meeting
Building & Equipment: Retaining Wall; HVAC and Storm Windows Updates
Policy, Personnel, & Planning: Personnel Updates; Revised Library Director Review Policy; Library Director Review
Space Planning: Next Steps
Liaison Reports:
Art Committee
GPL Endowment: Endowment Trust Appointment; Annual Report; Oct. 6 Meeting
EdCamp Report (Bobbie)
Non-Fiction Neighborhoods
Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting
Adjournment

Meeting posted 10-15-2015 3:03pm 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.