Groton Public Library Trustees Meeting Agenda
Tuesday, May 10, 2016 at 7:00 pm
First Floor Community Room, Groton Public Library

Call to Order

Old Business
Approval of Minutes from the April 19, 2016 Meeting – Votes may be taken
Report on Action Items from Previous Meetings – Votes may be taken
Review Trustees’ Calendar for May

New Business
Parks Commission Meeting / Playground Road
Budget & Finance Committee: Spring Town Meeting; Warrant Article
Building & Equipment Committee: Retaining Wall Updates; Report on HDC Meeting 4/26
Policy, Personnel, & Planning Committee:
Trustee Family Members & Library Employment – Votes may be taken
Revised Closing Policy Draft – Votes may be taken
Library Behavior Policy Addition – Votes may be taken
Beverage Policy for the Historical Room – Votes may be taken
Sunday Staffing Levels – Votes may be taken
GPL Endowment: Lifelong Learning Coordinator Position – Votes may be taken
Art Committee
Report on 4/22 Flag Ceremony
Director’s Items: Monthly Report & Statistics; Email Updates; Mini-Golf Updates

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

Meeting posted 05-05-2016 1:07pm 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.