Call to Order
00:17O'Some Cafe Update
01:26A. Update and Financial Report B. Consideration and Action on Continuation of O'Some Contract
New Business
12:56A. New Staff Introductions F. Consideration and Action on Community Fridge Placement
Secretary’s Report
33:21A. Minutes of October 8, 2025 Meeting
Public Forum
35:09Financial Report
35:34A. FY26 Budget B. Burke Fund Report C. HATCH Financials D. Consideration and Action on Acceptance of Donations
Chair’s Report
38:13Director’s Report
38:25A. General Updates
Old Business
01:06:22New Business
01:06:24B. Consideration and Action on Collection Development Policy C. Consideration and Action on Meeting Room Policy D. Consideration and Action on Borrowing Policy E. Consideration and Action on Lending to Decertified Libraries Policy F. Consideration and Action on Community Fridge Placement G. Consideration and Action on Capital Submissions for FY27
Requests for Information and Responses
01:35:34Date of next meeting
01:38:34Adjournment
01:38:56