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Library Board of Trustees - June 8, 2022

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  • Call to Order

    00:10

  • Secretary’s Report (Minutes of April 25, 2022 Meeting)

    00:45

  • Secretary's Report (Minutes of May 3, 2022 Meeting)

    01:23

  • Public Forum

    02:12

  • Red Leaf Café Update

    02:19

  • Financial Report

    02:48

  • Consideration and Action on Acceptance of Donations

    04:15

  • Consideration and Action on Various Year-End Transfers

    06:21

  • Consideration and Action on Granting the Treasurer the Authority to Make Transfers Through the End of FY22

    09:13

  • Chair’s Report

    12:14

  • Directors Report (Consideration and Action on Burke Fund Allocations)

    12:57

  • Director’s Report (Art donation from Vitoria Regia)

    16:21

  • Directors Report (Watertown Community Grants)

    18:11

  • Directors Report (Assistant Director search update)

    18:49

  • Old Business (Discussion on Acknowledgement of Bookmobile Donors and Bookmobile Launch Celebration)

    21:04

  • Old Business (Consideration and Action on New Trustee Orientation (S. Keary) )

    27:42

  • New Business (Discussion on Racial Equity Training for Library Staff and Trustees)

    40:06

  • New Business (Consideration and Action to Apply for the PLA Digital Literacy Workshop Grant)

    58:07

  • New Business (Consideration and Action to Apply for League of American Bicyclists' Community Sparks Grant)

    59:14

  • Requests for Information and Responses

    01:02:32

  • Date of next meeting

    01:02:37

  • Executive Session

    01:04:24

  • Adjournment

    01:05:17

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