Groton Public Library Trustees Meeting Agenda
Tuesday, April 19, 2016 at 7:00 pm | GPL Community Room


Call to Order
Special Guest: Susanne Olson, Reference Librarian, to Share about the PLA Conference

Old Business
Approval of Minutes from the March 7 and March 29, 2016 Meetings – Votes may be taken
Report on Action Items from Previous Meetings
Review Trustees’ Calendar for March

New Business
Flag Dedication Ceremony
Playground Road

Standing Committee Reports:
Budget & Finance:
FY17 Town Budget Updates – Votes may be taken
Fall Sunday Hours – Votes may be taken

Policy, Personnel, & Planning:
Library Staff to 2018 Public Library National Conference – Votes may be taken

Building & Equipment:
Retaining Wall Warrant Article Update – Votes may be taken
Carpeting
Parking Lot Lights

Liaison Reports:
GPL Endowment: FY2017 Grant Requests - Votes may be taken
Art Committee: Report on Monday, March 21 Meeting

Director’s Items:
MVLC Email
Report on PLA National Conference

Review of Action Items from Current Meeting
Open Session for topics not anticipated 48 hours prior to meeting
Adjournment

Meeting posted 04-14-2016 8:25am 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.