Call to Order 00:01:09

Roll Call 00:01:16

Secretary's Report: Minutes of October 4, 2022 and November 1, 2022 Meetings 00:02:07

Public Forum 00:06:14

Red Leaf Café Update 00:06:31

Financial Report: FY23 Budget, Burke Fund Report, HATCH Financials and State Aid Update 00:07:07

Chair's Report: Officer Nominations in January 00:14:02

Director's Report: Update on Director Goals 00:15:05

Old Business 00:41:21

New Business: Consideration & Action 00:44:35

A. Consideration and Action on Staff Appreciation Meal B. Consideration and Action on Mass Cultural Council Grant Application C. Consideration and Action on Bookmobile Policy D. Consideration and Action on FY24 Action Plan

Requests for Information and Responses 00:56:15

Date of next meeting 00:56:24

Adjournment 00:58:37