Groton Public Library Trustees Meeting Agenda
Tuesday, April 11, at 7:00 PM
Groton Public Library, First Floor Community Room

Call to Order

Unfinished Business – Votes may be taken
• Approval of Minutes from the March 20, 2017 Meeting
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for Current Month

Standing Committee & Liaison Reports:
• Budget & Finance – Votes may be taken

• Building & Equipment: – Votes may be taken
o Space Redesign Update
o Carpeting Update

• Policy, Personnel, & Planning: – Votes may be taken
o Shelver Position
o Set Meeting on 3D Printer Policy

• Liaison Reports: – Votes may be taken
o GPL Endowment: FY18 Grant Requests
o Art Committee: New GHS Foyer Display
o GPL on National Register of Historic Places Update
o Director’s Contract

New Business – Votes may be taken
• Replace Hardware for Main Doors
• Replace 15-year-old AED

Library Director Report: – Votes may be taken
o Library News & Reports
o Program Updates
o New SirsiDynix System Updates
o Monthly Report & Statistics
o Other


Other – Votes may be taken
• Open Session for topics not anticipated 48 hours prior to meeting
• Review of Action Items from Current 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.