Groton Public Library Trustees Meeting Agenda

Tuesday, April 9, 2019 at 7:00 pm

Community Room, First Floor

Groton Public Library, 99 Main Street

Call to Order

New Business

• Discuss Presentation on the Envelope Project at Spring Town Meeting

Unfinished Business

• Approval of Minutes from the March 12, 2019 Meeting
• Report on Action Items from Previous Meetings

• Review Trustees’ Calendar for Current Month 

Standing Committee & Liaison Reports:

• Building & Equipment:
• Building Envelope Project Updates
• Carpeting Project Update and Plans
• Space Redesign: Reference Area
• Budget & Finance
• Envelope Design Funding
• FY19 Budget Updates

• Policy, Personnel, & Planning:
• Library Staff During Carpeting
• Food Policy Implementation Update 

• Other Reports:

• GPL Endowment
• Art
• Other – Staff Appreciation Breakfast

• Library Director:

• Acquisitions
• Study Rooms on Half-Days
• Monthly Report & Statistics
• Other News & Updates

• Other Business 

• Review of Action Items from Current Meeting
• Review Upcoming Trustees’ & Town Meetings
• Open Session for topics not anticipated 48 hours prior to meeting

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.