Call to Order
00:15Secretary’s Report
01:04A. Minutes of January 7, 2025 Meeting
Public Forum
01:14Financial Report
01:26A. FY25 Budget
Financial Report
01:50C. HATCH Financials
Financial Report
02:01B. Burke Fund Report
Financial Report
06:51D. Consideration and Action on Acceptance of Donations
Chair’s Report
08:15Director’s Report
11:15A. General Updates
Old Business
43:26A. Budget Update
New Business
43:45A. Consideration and Action on McCall and McDonald Fund Use Request
New Business
46:16Consideration and Action on New Study Room Policy
New Business
49:56Consideration and Action on Staff Day date
Requests for Information and Responses
52:39Date of next meeting
52:47Adjournment
53:26