Groton Public Library Trustees Meeting Agenda
Tuesday, January 10, 2017 at 7:00 pm
Community Room, First Floor, Groton Public Library

Call to Order

Unfinished Business – Votes may be taken
• Approval of Minutes from the December 13, 2016 Meeting
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for Current Month

Standing Committee & Liaison Reports:
• Budget & Finance – Votes may be taken
o FY18 Budget Update
o Tarbell $500 Gift
o Funding Front Improvements

• Building & Equipment – Votes may be taken
o CPC Application Drafts
o Carpeting Update
o Space Redesign Update

• Policy, Personnel, & Planning – Votes may be taken
o Personnel Update
o Coaching Update
o Emergency Procedures Manual Update

• Liaison Reports – Votes may be taken
o GPL Endowment Mtg & Additional Requests
o Groton Cultural Council Volunteer
o Art Committee (Dave)

• Library Director: – Votes may be taken
o People News
o ILS Updates
o Monthly Report & Statistics


New Business

• Review of Action Items from Current Meeting – Votes may be taken

• Open Session for topics not anticipated 48 hours prior to meeting – Votes may be taken

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.