Call to Order
01:09Roll Call
01:16Secretary's Report: Minutes of October 4, 2022 and November 1, 2022 Meetings
02:07Public Forum
06:14Red Leaf Café Update
06:31Financial Report: FY23 Budget, Burke Fund Report, HATCH Financials and State Aid Update
07:07Chair's Report: Officer Nominations in January
14:02Director's Report: Update on Director Goals
15:05Old Business
41:21New Business: Consideration & Action
44:35A. Consideration and Action on Staff Appreciation Meal B. Consideration and Action on Mass Cultural Council Grant Application C. Consideration and Action on Bookmobile Policy D. Consideration and Action on FY24 Action Plan
Requests for Information and Responses
56:15Date of next meeting
56:24Adjournment
58:37