Groton Public Library Trustees Meeting Agenda
Tuesday, January 9, 2018 at 7:00 pm
Historical Room (Top Floor), Groton Public Library, 99 Main St.

Call to Order

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

New Business

Standing Committee & Liaison Reports:
• Budget & Finance – Votes may be taken
o FY19 Budget Updates
o Finance Committee Meeting Jan. 27

• Building & Equipment – Votes may be taken
o FY19 CPC Application
o Space Redesign

• Policy, Personnel, & Planning – Votes may be taken
o Personnel Updates

• Liaison Reports – Votes may be taken
o GPL Endowment
o Art Committee
o National Historic Register Letter

• Other – Votes may be taken
o New Children’s Media Kit Packaging

• Director’s Report – Votes may be taken

o B J Anderson Grant
o Winter & Spring 2018 Newsletter
o Groton Reads
o January Staff Training
o Monthly Report & Statistics
o Other

Review of Action Items from Current Meeting

Review Upcoming Meetings & Events

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.