Groton Public Library Trustees Meeting Agenda
Tuesday, December 12, 2017 at 7:00 pm
Community Room (First Floor), Groton Public Library, 99 Main St.

Call to Order

Unfinished Business

• Approval of Minutes from the November 16, 2017 Meeting - – Votes may be taken
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for Current Month

New Business
• Trust Commissioners Investment Advisors Meeting – Votes may be taken

Standing Committee & Liaison Reports:

Budget & Finance – Votes may be taken
o Budget Meeting with Town Manager
o Upcoming Budget Process
o Town Manager’s FY19 Proposed Town Budget

Building & Equipment – Votes may be taken
o Phase I Final Work
o Other Building Updates:
o Improve Lighting in Interior Staff Offices

Policy, Personnel, & Planning – Votes may be taken
o Report on PPP Meeting
o Amer. Red Cross CPR Certification

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 Union Contract Negotiation Update
o Groton Reads
o New Materials Age Protection
o January Staff Training
o Monthly Report & Statistics
o Other


Review of Action Items from Current Meeting

Review Upcoming Meetings & Events

Adjournment

Meeting posted 12-07-2017 8:33am 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.