Call to Order
00:15Secretary’s Report
00:59A. Minutes of May 2, 2023 Meeting B. Minutes of May 16, 2023 Special Meeting
Public Forum
03:32Financial Report
03:44A. FY23 Budget B. Burke Fund Report C. HATCH Financials D. Consideration and Action on Granting the Treasurer the Authority to Make Transfers Through the End of FY23
Chair’s Report
07:58Director’s Report
09:30B. Consideration and Action on Burke Allocations
Director's Reports
11:10C. Staffing
Director's Report
11:33D. Awards
Director's Report
13:11E. Homebound Delivery Volunteer Appreciation
New Director Search
15:08A. Updates
New Director Search
16:02B. Consider community member applicants to the Preliminary Screening Committee and VOTE to select two members and two alternates
New Director Search
34:28C. Consider library employee applicants to the Preliminary Screening Committee and VOTE to appoint one staff member
New Director Search
38:18D. VOTE to appoint two Trustees to the Preliminary Screening Committee and decide who will chair the initial meeting
Interim Director Search
45:13Updates
Old Business
56:53Consideration and Action on Social Media Policy
Old Business
59:51Consideration and Action on Rules for Public Forum
New Business
01:03:56Requests for Information and Responses
01:10:15