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Library Board of Trustees - July 5, 2023

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  • Call to Order

    00:15

  • New Staff Introductions

    01:00

  • Secretary's Report

    07:46

  • Financial Report

    09:00

    A. FY23 Budget

  • Financial Report

    09:25

    C. HATCH Financials

  • Financial Report

    09:29

    B. Burke Fund Report

  • Financial Report

    11:31

    D. Consideration and Action on Acceptance of Donations

  • Chair's Report

    14:02

  • Director’s Report

    14:48

    C. Community Collaborations

  • Director's Report

    17:08

    D. Facilities

  • Director's Report

    21:16

    E. Watertown Collective Memory Project

  • Director Search

    24:02

    A. Update from Preliminary Screening Committee

  • Director Search

    39:23

    B. Consideration and Action on Dates, Location, and Format for Finalist Interviews

  • Director Search

    50:09

    Consideration and Action to Appoint Interim Library Director

  • Old Business

    01:04:31

  • New Business

    01:04:33

  • Requests for Information and Responses

    01:04:36

  • Date of next meeting

    01:04:41

  • Adjournment

    01:06:31

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