Groton Public Library Trustees Meeting Agenda
Tuesday, July 12, 2016 at 7:00 pm
Groton Public Library Community Room
99 Main Street

AGENDA

Call to Order

Old Business

• Approval of Minutes from the June 14, 2016 Meeting – Votes may be taken
• Report on Action Items from Previous Meetings – Votes may be taken
• Review Trustees’ Calendar for June – Votes may be taken

New Business

• Review Trustee Goals & FY16 Action Items; Consider Action Items for FY17 – Votes may be taken
• Budget & Finance Committee Report: FY16 & FY17 Budgets, and Request for FY17 Plant Service – Votes may be taken
• Building & Equipment Committee Report: Drive-up Book Returns; Retaining Wall; Security Cameras – Votes may be taken
• Policy, Personnel, & Planning Committee Report: Personnel Updates; Shelver Openings; Start Annual Review of Policy Manual and Long Range Plan – Votes may be taken
• GPL Endowment Liaison Report: Recruiting New Board Member – Votes may be taken
• Art Committee Liaison Report – Votes may be taken
• Director’s Items: Library News, Updates, & Reports – Votes may be taken
• Review of Action Items from Current Meeting – Votes may be taken
• Open Session for topics not anticipated 48 hours prior to meeting Adjournment

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.