Call to Order 00:00:15

Secretary’s Report 00:00:59

A. Minutes of May 2, 2023 Meeting B. Minutes of May 16, 2023 Special Meeting

Public Forum 00:03:32

Financial Report 00:03:44

A. FY23 Budget B. Burke Fund Report C. HATCH Financials D. Consideration and Action on Granting the Treasurer the Authority to Make Transfers Through the End of FY23

Chair’s Report 00:07:58

Director’s Report 00:09:30

B. Consideration and Action on Burke Allocations

Director's Reports 00:11:10

C. Staffing

Director's Report 00:11:33

D. Awards

Director's Report 00:13:11

E. Homebound Delivery Volunteer Appreciation

New Director Search 00:15:08

A. Updates

New Director Search 00:16:02

B. Consider community member applicants to the Preliminary Screening Committee and VOTE to select two members and two alternates

New Director Search 00:34:28

C. Consider library employee applicants to the Preliminary Screening Committee and VOTE to appoint one staff member

New Director Search 00:38:18

D. VOTE to appoint two Trustees to the Preliminary Screening Committee and decide who will chair the initial meeting

Interim Director Search 00:45:13

Updates

Old Business 00:56:53

Consideration and Action on Social Media Policy

Old Business 00:59:51

Consideration and Action on Rules for Public Forum

New Business 01:03:56

Requests for Information and Responses 01:10:15