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Library Board of Trustees - May 13, 2025

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  • Call to Order

    00:15

  • New Business

    01:07

    A. Teen Advisory Board Presentation

  • Secretary’s Report

    12:00

    A. Minutes of March 4, 2025 Meeting B. Minutes of April 1, 2025 Meeting

  • Public Forum

    14:47

  • Financial Report

    14:54

    A. FY25 Budget

  • Financial Report

    15:31

    B. Burke Fund Report C. HATCH Financials

  • Financial Report

    18:00

    D. Consideration and Action on Acceptance of Donations

  • Financial Report

    19:03

    E. Consideration and Action on Personnel Budget Line Transfer

  • Financial Report

    20:18

    F. Consideration and Action on Burke Fund Allocations

  • Chair’s Report

    22:19

  • Director’s Report

    25:20

    A. General Updates

  • Old Business

    42:06

    A. Strategic Plan Preview

  • Old Business

    01:19:55

    B. O'Some Cafe Update

  • Old Business

    01:21:46

    C. LaSalle Photograph Update

  • Old Business

    01:22:27

    D. FY26 Budget Update

  • New Business

    01:25:18

    B. Consideration and Action on Collection Development Policy Amendment

  • New Business

    01:27:23

    C. Consideration and Action on Watertown Community Foundation Grant

  • Requests for Information and Responses

    01:29:37

  • Date of next meeting

    01:29:42

  • Executive Session

    01:30:26

    A. 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.

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