Groton Public Library Trustees Meeting Agenda
Tuesday, October 24, at 7:00 PM
Community Room, First Floor, Groton Public Library, 99 Main Street

Call to Order

Unfinished Business – Votes may be taken
• Approval of Minutes from the September 12, 2017 Meeting
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for October

New Business – Votes may be taken
• Library Director Annual Evaluation
• Library Director Goals for FY17

Standing Committee & Liaison Reports:
• Budget & Finance: – Votes may be taken
o Space Redesign Project Budget Update

• Building & Equipment: – Votes may be taken
o Space Redesign Updates & Quotes
o Building Envelope Engineer Quotes
o Vestibule Doors Update
o Front of the Library Update

• Policy, Personnel, & Planning: – Votes may be taken
o Personnel Updates
o Add Peer Evaluation form to Library Director Review Policy
o Flu Clinic at the Library

• Liaison Reports: – Votes may be taken
o GPL Endowment
? Annual Written Report from the Chair
? Report on the Oct. 17 Meeting
o Art Committee

• Other – Votes may be taken
o Permission to close 10-12 on Thu. Dec. 14 for All Staff CPR Workshop & Safety Review
o Other

• Director’s Report: – Votes may be taken
o Library News
o Monthly Report & Statistics
o Other


• Review of Action Items from Current Meeting

• Review Upcoming Meetings & Events

Adjournment


The following was added Tuesday, October 24, 2017 1:18 PM

PLEASE NOTE THE CHANGE IN LOCATION FROM THE LIBRARY TO GROTON ELECTRIC MEETING ROOM.
10-24-2017 1:18pm 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.