Call to Order 00:00:15

New Staff Introductions 00:01:00

Secretary's Report 00:07:46

Financial Report 00:09:00

A. FY23 Budget

Financial Report 00:09:25

C. HATCH Financials

Financial Report 00:09:29

B. Burke Fund Report

Financial Report 00:11:31

D. Consideration and Action on Acceptance of Donations

Chair's Report 00:14:02

Director’s Report 00:14:48

C. Community Collaborations

Director's Report 00:17:08

D. Facilities

Director's Report 00:21:16

E. Watertown Collective Memory Project

Director Search 00:24:02

A. Update from Preliminary Screening Committee

Director Search 00:39:23

B. Consideration and Action on Dates, Location, and Format for Finalist Interviews

Director Search 00:50:09

Consideration and Action to Appoint Interim Library Director

Old Business 01:04:31

New Business 01:04:33

Requests for Information and Responses 01:04:36

Date of next meeting 01:04:41

Adjournment 01:06:31