HomeMy Public PortalAbout20210602 WFPL Trustees Meeting_202105281158279825Watertown Free Public Library
TRUSTEES MEETING
Wednesday, June 2, 2021 at 7pm
POSTED
05/28/2021
1:OOPM
Pursuant to Governor Baker's March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law,
G.L. c. 30A, §18, and the Governor's March 15, 2020 Order imposing strict limitations on the number of people
that may gather in one place, this public hearing of the Watertown Free Public Library Board of Trustees is
being conducted via remote participation. No in -person attendance of members of the public will be permitted,
but the public can listen to or view this meeting while in progress via Zoom meeting ID 816 4998 3747
Password 127706. Members of the public may access the meeting through this link
https://us02web.zoom.us/j/81649983 747?pwd=Q0Y2OF1YNm93 VTAzY3ZvZm5BLz1NQT09
or by dialing in at 929 205 6099 and entering the meeting ID and password. Members of the public attending
this meeting virtually will be allowed to make comments if they wish to do so, during the portion of the hearing
designated for public comment, by audio.
AGENDA
Call to Order
Secretary's Report
Minutes of May 5, 2021 Meeting
Public Forum
Red Leaf Cafe Update
Financial Report
FY21 Budget
Burke Fund Report
Hatch Financials
Consideration and Action on Various Year -End Transfers
Bookmobile Fundraising Update (D. Pritchard, T. Kokoros)
Consideration and Action on Acceptance of Donations
Consideration and Action on Granting the Treasurer the Authority to Make Transfers
Through the End of FY21
Chair's Report
Director's Report
Consideration and Action on Bookmobile Bids
Consideration and Action on Burke Fund Allocations
Reopening Updates
Various Updates
Old Business
Consideration and Action on Cafe Bids
Library Director Evaluation
New Business
Report from Aimee Lambert, Supervisor of Project Literacy
Rotary Club Collaboration (T. Kokoros)
Requests for Information and Responses
Date of next meeting
Adjournment