Call to Order 00:00:15

Secretary’s Report 00:01:12

A. Minutes of April 4, 2023 Meeting

New Business 00:02:16

Introduction of Project Literacy Director Janet Saied

Public Forum 00:08:40

Financial Report 00:08:51

A. FY23 Budget

Financial Report 00:09:20

C. HATCH Financials

Financial Report 00:09:25

B. Burke Fund Report

Chair’s Report 00:12:23

A. Reminder on Ballot Papers B. Updates on Open Meeting Law Training

Director's Report 00:14:13

Director's Report 00:14:32

B. Job Vacancies

Director's Report 00:18:06

C. WCOD

Director's Report 00:18:44

D. MCC Grant

Director's Report 00:18:53

E. ARPA Proposal

Director's Report 00:19:22

F. John Cotton Dana Application

Director's Report 00:20:40

G. Watertown Community Foundation Grants

Director's Report 00:20:48

H. FY24 Budget Update

Director's Report 00:21:20

I. Program Highlights

New Business 00:22:29

B. Consideration and Action on Social Media Policy

New Business 00:26:55

C. Consideration and Action on Public Comments Section of Trustees Agenda

Planning Search For New Director 00:34:05

Date of Next Meeting 00:39:10

Adjournment 00:42:49