Tuesday, February 20, 2018 at 7:00 pm
HISTORICAL Room, TOP Floor
Groton Public Library, 99 Main St.

Call to Order

Unfinished Business – Votes may be taken
• Approval of Minutes from the January 9, 2018 Meeting
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for Current Month

New Business – Votes may be taken
• Building Envelope Assessment Findings

Standing Committee & Liaison Reports:
• Budget & Finance – Votes may be taken
o Report on Finance Committee & BOS Meeting on Sat. Jan. 27

• Building & Equipment – Votes may be taken
o Space Redesign Updates

• Policy, Personnel, & Planning – Votes may be taken
o Personnel Updates
o Operation Gratitude Letter-Writing Request

• Liaison Reports – Votes may be taken
o GPL Endowment – Report on Jan. 24 Meeting
o Art Committee – New Show
o National Historic Register – Response from Mass. Hist. Comm.

• Other Business – Votes may be taken

• Library Director – Votes may be taken
o Library News, Updates, & Reports
o Other


• Review of Action Items from Current Meeting

Adjournment
Meeting posted 2-15-2018 8:13am 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.