Groton Public Library Trustees Meeting Agenda
THURSDAY, November 16, 2017 at 7:00 pm
Community Room (First Floor), Groton Public Library

AGENDA

Call to Order

Unfinished Business – Votes may be taken
• Approval of Minutes from the October 24, 2017 Meeting
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for October

New Business
• Tarbell Charitable Trust Proposal – Votes may be taken

Standing Committee & Liaison Reports:
• Budget & Finance – Votes may be taken
o Report on Trust Commissioners Meeting Oct. 26, 2017
o Review Updated Space Redesign Project Budget
o Personnel v Hours Open FY12-FY18 Calculations
o FY19 Budget Draft

• Building & Equipment – Votes may be taken
o Space Redesign Project Updates
o Other Building Updates
o FY19-23 Capital Needs

• Policy, Personnel, & Planning – Votes may be taken
o Executive Coaching Proposal for 2018

• Liaison Reports – Votes may be taken
o GPL Endowment
o Art Committee
• Other – Votes may be taken
o Other
• Director’s Report – Votes may be taken
o Deborah!
o John & Judy Giger Flag Donation
o Monthly Report & Statistics
o Other
• Review of Action Items from Current Meeting – Votes may be taken
• Review Upcoming Meetings & Events
Adjournment
Meeting posted 11-13-2017 8:24am 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.