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HomeMy Public PortalAboutAugust 4, 2021 AgendaWatertown Free Public Library TRUSTEES MEETING Wednesday, August 4, 2021 at 7pm POSTED 08/02/2021 2: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/81649983747?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 June 2, 2021 Meeting Public Forum Red Leaf Cafe Update Financial Report FY21 / FY22 Budget Burke Fund Report Hatch Financials Bookmobile Fundraising Update (D. Pritchard, T. Kokoros) Consideration and Action on Acceptance of Donations Chair's Report Election Update Thank You Letter to Bob Collini Trustee Meeting Format Director's Report Consideration and Action on a LIG/MEG request for funding of an outdoor locker system Reopening Updates Various Updates Old Business New Business Requests for Information and Responses Date of next meeting Adjournment