Call to Order 00:00:15

New Business 00:01:07

A. Teen Advisory Board Presentation

Secretary’s Report 00:12:00

A. Minutes of March 4, 2025 Meeting B. Minutes of April 1, 2025 Meeting

Public Forum 00:14:47

Financial Report 00:14:54

A. FY25 Budget

Financial Report 00:15:31

B. Burke Fund Report C. HATCH Financials

Financial Report 00:18:00

D. Consideration and Action on Acceptance of Donations

Financial Report 00:19:03

E. Consideration and Action on Personnel Budget Line Transfer

Financial Report 00:20:18

F. Consideration and Action on Burke Fund Allocations

Chair’s Report 00:22:19

Director’s Report 00:25:20

A. General Updates

Old Business 00:42:06

A. Strategic Plan Preview

Old Business 01:19:55

B. O'Some Cafe Update

Old Business 01:21:46

C. LaSalle Photograph Update

Old Business 01:22:27

D. FY26 Budget Update

New Business 01:25:18

B. Consideration and Action on Collection Development Policy Amendment

New Business 01:27:23

C. Consideration and Action on Watertown Community Foundation Grant

Requests for Information and Responses 01:29:37

Date of next meeting 01:29:42

Executive Session 01:30:26

A. Enter into Executive Session Pursuant to G.L. c. 30A, sec. 21(A)(2), To Conduct Strategy Sessions in Preparation for Negotiations with Nonunion Personnel or to Conduct Collective Bargaining Sessions or Contract Negotiations with Nonunion Personnel - Library Director. Not to return to open session.