The following agenda was added or modified on 2019-02-12 11:20:15 by npierce@townofgroton.org.

Groton Public Library Trustees Meeting Agenda
Tuesday, February 14, 2019 at 7:00 pm
Community Room, First Floor
Groton Public Library, 99 Main St.

AGENDA

Call to Order

Unfinished Business 
• Approval of Minutes from the January 8, 2019 Meeting
• Report on Action Items from Previous Meetings
• Review Trustees’ Calendar for Current Month

New Business
• Report on Middlesex Bank Gift Ceremony

Standing Committee & Liaison Reports:
• Building & Equipment: 
o GRLA 75% Bid Documents & Presentation Tomorrow
o Report on Historic District Comm. Meeting 
o Report on Community Preservation Public Hearing
o Space Redesign Updates

• Budget & Finance: 
o Report on Finance Committee & SB Meeting 
o Q2 Update Reports

• Policy, Personnel, & Planning:
o Director Evaluation Revised/Updated Documents
o Food Policy Feedback from Staff Meeting

• Liaison Reports:
o GPL Endowment: Report on Meeting
o Art Committee
o National Historic Register

• Library Director:
 
o Hygge Café All Day 
o Mr. Rogers Even
o Groton Reads
o Live Cable Show 
o FY2020 CPA Grant, Support Letters
o BJ Anderson G. Herald Grant
o 2018 Annual Report to Town
o Monthly Report & Statistics
o Library Legislative Breakfast
o Other 
 
• Other Business:

• Review of Action Items from Current Meeting

Adjournment

VOTES MAY BE TAKEN

If there was previous agenda for this meeting it is below

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.