Groton Public Library Trustees Meeting Agenda

Tuesday, August 7, 2018, at 7:00 pm

Community Room, First Floor, Groton Public Library, 99 Main St.

Call to Order

New Business 

Unfinished Business

• Approval of Minutes from the July 17, 2018 Meeting
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for Current Month 

Standing Committee & Liaison Reports

Budget & Finance:

• Review Fiscal Year 2018 Financial Reports

Building & Equipment:

• Space Redesign Updates: Platt quote
• Capital Projects Update

Policy, Personnel, & Planning:

• Town Hall/Library Union Contract Update (if ratified)
• Library Director FY19-20 Contract Update and FY19 Salary Recommendation
• Appoint Library Director Evaluation Subcommittee
• Review LD Evaluation Process
• Master Plan Implementation Committee Feedback
• Job Openings & Other Personnel Updates

GPL Endowment:

• Endowment Admin. Assistant
• Discuss Possible Changes after Upcoming Board Turnover

Art Committee:

National Historic Register:

Library Director:

• Ayer Library Director Update
• Grotonfest
• Summer Reading Programs
• Acquisitions Update
• Monthly Report & Statistics
• 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.

 

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.