Call to Order
00:15New Business
01:07A. Teen Advisory Board Presentation
Secretary’s Report
12:00A. Minutes of March 4, 2025 Meeting B. Minutes of April 1, 2025 Meeting
Public Forum
14:47Financial Report
14:54A. FY25 Budget
Financial Report
15:31B. Burke Fund Report C. HATCH Financials
Financial Report
18:00D. Consideration and Action on Acceptance of Donations
Financial Report
19:03E. Consideration and Action on Personnel Budget Line Transfer
Financial Report
20:18F. Consideration and Action on Burke Fund Allocations
Chair’s Report
22:19Director’s Report
25:20A. General Updates
Old Business
42:06A. Strategic Plan Preview
Old Business
01:19:55B. O'Some Cafe Update
Old Business
01:21:46C. LaSalle Photograph Update
Old Business
01:22:27D. FY26 Budget Update
New Business
01:25:18B. Consideration and Action on Collection Development Policy Amendment
New Business
01:27:23C. Consideration and Action on Watertown Community Foundation Grant
Requests for Information and Responses
01:29:37Date of next meeting
01:29:42Executive Session
01:30:26A. Enter into Executive Session Pursuant to G.L. c. 30A, sec. 21(A)(2), To Conduct Strategy Sessions in Preparation for Negotiations with Nonunion Personnel or to Conduct Collective Bargaining Sessions or Contract Negotiations with Nonunion Personnel - Library Director. Not to return to open session.