Board of Trustees of the Groton Public Library Meeting
Tuesday, July 17, 2018 at 7:00 pm
Groton Public Library: Community Room, First Floor, 99 Main Street, Groton, MA

AGENDA

Call to Order

New Business
• Elect Board Officers & Standing Committee Members for the Upcoming Year
• Report on Building Presentation to Finance Committee
• Approve Fall Town Warrant Article for Submission

Unfinished Business
• Approval of Minutes from the June 12, 2018 Meeting
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for Current Month

Standing Committee & Liaison Reports:
• Budget & Finance: FY2018 Year End Financial Reports; Request for Staff Tags Funding

• Building & Equipment: Space Redesign and Capital Projects Updates

• Policy, Personnel, & Planning: New Staff Members; Personnel Updates

• Other Reports: GPL Endowment; Art Committee; National Historic Register

• Library Director: Monthly Report and Statistics; Activity Updates; Bruce J. Anderson grant award; Other News & Updates
 
• Other Business
 

• Review of Action Items from Current Meeting

• Review Upcoming Meetings

Adjournment

VOTES MAY BE TAKEN

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.