Library Board of Trustees - June 8, 2022

Chapters

Call to Order 00:00:10


Secretary’s Report (Minutes of April 25, 2022 Meeting) 00:00:45


Secretary's Report (Minutes of May 3, 2022 Meeting) 00:01:23


Public Forum 00:02:12


Red Leaf Café Update 00:02:19


Financial Report 00:02:48


Consideration and Action on Acceptance of Donations 00:04:15


Consideration and Action on Various Year-End Transfers 00:06:21


Consideration and Action on Granting the Treasurer the Authority to Make Transfers Through the End of FY22 00:09:13


Chair’s Report 00:12:14


Directors Report (Consideration and Action on Burke Fund Allocations) 00:12:57


Director’s Report (Art donation from Vitoria Regia) 00:16:21


Directors Report (Watertown Community Grants) 00:18:11


Directors Report (Assistant Director search update) 00:18:49


Old Business (Discussion on Acknowledgement of Bookmobile Donors and Bookmobile Launch Celebration) 00:21:04


Old Business (Consideration and Action on New Trustee Orientation (S. Keary) ) 00:27:42


New Business (Discussion on Racial Equity Training for Library Staff and Trustees) 00:40:06


New Business (Consideration and Action to Apply for the PLA Digital Literacy Workshop Grant) 00:58:07


New Business (Consideration and Action to Apply for League of American Bicyclists' Community Sparks Grant) 00:59:14


Requests for Information and Responses 01:02:32


Date of next meeting 01:02:37


Executive Session 01:04:24


Adjournment 01:05:17



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