Call to Order
00:10Secretary’s Report (Minutes of April 25, 2022 Meeting)
00:45Secretary's Report (Minutes of May 3, 2022 Meeting)
01:23Public Forum
02:12Red Leaf Café Update
02:19Financial Report
02:48Consideration and Action on Acceptance of Donations
04:15Consideration and Action on Various Year-End Transfers
06:21Consideration and Action on Granting the Treasurer the Authority to Make Transfers Through the End of FY22
09:13Chair’s Report
12:14Directors Report (Consideration and Action on Burke Fund Allocations)
12:57Director’s Report (Art donation from Vitoria Regia)
16:21Directors Report (Watertown Community Grants)
18:11Directors Report (Assistant Director search update)
18:49Old Business (Discussion on Acknowledgement of Bookmobile Donors and Bookmobile Launch Celebration)
21:04Old Business (Consideration and Action on New Trustee Orientation (S. Keary) )
27:42New Business (Discussion on Racial Equity Training for Library Staff and Trustees)
40:06New Business (Consideration and Action to Apply for the PLA Digital Literacy Workshop Grant)
58:07New Business (Consideration and Action to Apply for League of American Bicyclists' Community Sparks Grant)
59:14Requests for Information and Responses
01:02:32Date of next meeting
01:02:37Executive Session
01:04:24Adjournment
01:05:17