Groton Public Library Trustees Meeting Agenda
Monday, March 7, 2016 at 6:45 pm
Groton Electric Light Department, 23 Station Ave., Groton, MA

Call to Order
Welcome, New Trustee
Old Business
Approval of Minutes from the February 16 and February 25, 2016 Meetings
Report on Action Items from Previous Meetings
Review Trustees’ Calendar for March
New Business
Standing Committee Reports:
Budget & Finance: FY17 Town Budget Updates; Sunday Hours for FY17
Building & Equipment: Project Updates; Children’s Room Changes
Policy, Personnel, & Planning: Security Equipment; Staff Workshop on May 19; Holiday & Early Closing Schedule for FY17
Liaison Reports:
GPL Endowment: Draft of FY17 Grant Requests
Library Legislative Breakfast on Feb. 19
Art Committee
Director’s Items:
Downloadable Audiobooks
Circulate Wireless Hot Spots
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.