Call to Order
00:15Secretary’s Report
01:12A. Minutes of April 4, 2023 Meeting
New Business
02:16Introduction of Project Literacy Director Janet Saied
Public Forum
08:40Financial Report
08:51A. FY23 Budget
Financial Report
09:20C. HATCH Financials
Financial Report
09:25B. Burke Fund Report
Chair’s Report
12:23A. Reminder on Ballot Papers B. Updates on Open Meeting Law Training
Director's Report
14:13Director's Report
14:32B. Job Vacancies
Director's Report
18:06C. WCOD
Director's Report
18:44D. MCC Grant
Director's Report
18:53E. ARPA Proposal
Director's Report
19:22F. John Cotton Dana Application
Director's Report
20:40G. Watertown Community Foundation Grants
Director's Report
20:48H. FY24 Budget Update
Director's Report
21:20I. Program Highlights
New Business
22:29B. Consideration and Action on Social Media Policy
New Business
26:55C. Consideration and Action on Public Comments Section of Trustees Agenda
Planning Search For New Director
34:05Date of Next Meeting
39:10Adjournment
42:49