Library Board of Trustees - October 2, 2024

Chapters

Call to Order 00:00:16


New Business 00:01:04

A. Introduction of New Staff


Secretary’s Report 00:03:59

A. Minutes of August 8, 2024 Meeting B. Minutes of September 5, 2024 Meeting


Public Forum 00:06:00


Financial Report 00:06:06

A. FY25 Budget B. Burke Fund Report C. HATCH Financials D. Consideration and Action on Acceptance of Donations


Chair’s Report 00:09:11


Director’s Report 00:09:58

A. General Updates


Old Business 00:26:25


New Business 00:26:35

B. Consideration and Action on Child Safety Policy C. Consideration and Action on Heckscher Loan D. Consideration and Action on FY25 Action Plan E. Budget Priorities for FY26 F. Asa Pratt Trust Fund Trustees


Requests for Information and Responses 01:15:57


Date of Next Meeting 01:16:09


Adjournment 01:16:44



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11/25 at 11:00 AM
11/27 at 10:30 AM