Call to Order
00:16New Business
01:04A. Introduction of New Staff
Secretary’s Report
03:59A. Minutes of August 8, 2024 Meeting B. Minutes of September 5, 2024 Meeting
Public Forum
06:00Financial Report
06:06A. FY25 Budget B. Burke Fund Report C. HATCH Financials D. Consideration and Action on Acceptance of Donations
Chair’s Report
09:11Director’s Report
09:58A. General Updates
Old Business
26:25New Business
26:35B. Consideration and Action on Child Safety Policy C. Consideration and Action on Heckscher Loan D. Consideration and Action on FY25 Action Plan E. Budget Priorities for FY26 F. Asa Pratt Trust Fund Trustees
Requests for Information and Responses
01:15:57Date of Next Meeting
01:16:09Adjournment
01:16:44