Groton Public Library Trustees Meeting Agenda
Tuesday, January 12, 2016 at 7:00 pm
Groton Public Library Community Room, First Floor

Call to Order
Special Guests from the Shri Shirdi Sai Baba Temple

Old Business
Approval of Minutes from the December 15, 2015 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar

New Business
Standing Committee Reports:
Budget & Finance:
FY17 Library & Town Budget Update
Space Redesign Funding Approval
Space Planning:
Space Redesign Project: Status & Next Steps
Quote from National Library Relocators to Shift Collections
Building & Equipment:
Front Landscaping Plans
Drive-Up Book Return
Policy, Personnel, & Planning:
Lifelong Learning Guidelines
Food in the Library
Liaison Reports:
GPL Endowment: New FY16 Requests


The following was added Friday, January 08, 2016 12:18 PM

Groton Public Library Trustees Meeting Agenda
Tuesday, January 12, 2016 at 7:00 pm
Groton Public Library Community Room, First Floor

Call to Order
Trustee Vacancy
Special Guests from the Shri Shirdi Sai Baba Temple

Old Business
Approval of Minutes from the December 15, 2015 Meeting
Report of Action Items from Previous Meeting
Review Trustees’ Calendar

New Business
Standing Committee Reports:
Budget & Finance:
FY17 Library & Town Budget Update
Space Redesign Funding Approval
Space Planning:
Space Redesign Project: Status & Next Steps
Quote from National Library Relocators to Shift Collections
Building & Equipment:
Front Landscaping Plans
Drive-Up Book Return
Policy, Personnel, & Planning:
Lifelong Learning Guidelines
Food in the Library
Liaison Reports:
GPL Endowment: New FY16 Requests
Art Committee
GPL Annual Report to the Town
Mini-Golf in the Library on Sunday, June 26

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.