Town of Groton
Meeting Notice
Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100
Trustees of the Groton Public Library Meeting - CANCELED
Tuesday, January 15 2013 at 6:30 PM
Groton Public Library, 99 Main Street Groton, MA
This meeting was posted Wednesday, January 9 2013 at 2:45 PM
Agenda
Old Business
• Copy of minutes from the November 20, 2012 meeting with final amendments*
• Approval of minutes from the December 11, 2012 meeting*
• Report of action items from previous meeting
• Review Trustee's Calendar
New Business
• FY2014 Library Budget*--Vanessa
• Second Quarter Budget Summary*--Vanessa
• Monthly Report for December*--Vanessa
• Standing Committee Reports
? B & E--Jane/Kristen
? PPP--John/Susan
? Finance & Budget --Mark/Nancy
• Liaison Reports
? Art Committee—Jane
? GPL Endowment—Kristen
• Merrimack Valley Library Consortium (MVLC)—Vanessa
• Life Long Learning & Curriculum Coordinator Update—Vanessa
• Special holiday hours--Vanessa
• First Year Goals for Director*--Vanessa
• Review Fine Policies--Vanessa
• Review of action items from current meeting
• Other
• Meetings: February 19, March 19, April 16
*indicates documents that are emailed
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.