MAJA15.05 YOUNG15.05 -15.05 LIBRARY15.05 BOARD15.05 OF15.05 TRUSTEES15.05 CHAIR15.05 -15.05 So15.05 good15.54 evening.15.86 I16.41 would16.57 like16.73 to16.89 call17.05 this17.3 meeting17.54 of17.94 the18.1 board18.26 of18.5 library18.73 trustees19.14 to19.86 order.20.02 It20.98 is21.21 03/03/2026,21.61 and24.98 this26.2 is26.44 an26.52 open26.92 meeting27.32 being27.8 held28.04 remotely28.36 via28.92 Zoom.29.24 The29.8 meeting29.96 is30.28 being30.44 recorded30.76 by31.24 Watertown31.48 Cable32.12 Access32.44 for32.84 future33.16 viewing.34.04 And38.33 it38.88 is,39.05 what39.77 time40 is40.24 it?40.41 It40.65 is40.8 7:0741.13 and42.24 the44.16 meeting44.41 is44.73 now44.97 in45.2 order.45.52 Secretary46.64 Hammonds,47.28 could47.84 you48 please48.24 do48.64 the48.8 roll48.97 call?49.28

50.37 SPEAKER250.37 -50.37 Sure.50.37

53.65 Director53.65 Long?54.13 Here.55.65

57.09 SPEAKER157.09 -57.09 Assistant57.09 director57.49 Maturevich?57.89

59.81 SPEAKER259.81 -59.81 Here.59.81 Chair,61.41 Young?62.85 Here.64.09

65.22 SPEAKER165.22 -65.22 And,65.22 Trustee66.42 Hall66.89 Murphy67.22 Holroyd?67.53 Here.68.89 Trustee69.61 Kokoros?70.09

71.38 SPEAKER371.38 -71.38 Here.71.38

72.25 SPEAKER172.25 -72.25 Trustee72.25 Peng?72.81 Here.73.69 And74.49 trustee74.66 Owens?75.3 Here.76.17

79.3 SPEAKER479.3 -79.3 And79.3 Great.79.54

80.1 SPEAKER180.1 -80.1 I'm80.1 here80.34 as80.58 well.80.74 Oh,81.62 yes.83.54 Secretary84.9 Hammonds.85.46 Thank85.86 you.86.1

86.58 SPEAKER286.58 -86.58 Thanks.86.58

86.98 YOUNG86.98 -86.98 Alright.86.98 So87.46 the87.86 first,88.02 thing88.9 we89.14 have89.3 is89.62 the89.86 secretary's90.1 report.90.74 91.94 LEANNE91.94 HAMMONDS91.94 -91.94 BOARD91.94 OF91.94 TRUSTEES91.94 MEMBER91.94 -91.94 Okay.91.94 So93.33 the93.49 secretary's93.66 report,94.45 you95.33 have95.58 the95.81 minutes,95.97 the96.77 draft97.02 minutes97.33 from97.73 February98.22 3.98.74 And100.77 if101.58 there101.89 are102.13 any102.22 questions102.45 or102.85 comments,103.02 I103.41 can103.58 jot103.73 down103.97 any105.25 corrections106.53 or107.09 anything.107.49 112.39 YOUNG112.39 -112.39 I112.39 do112.55 not112.71 have112.95 anything.113.35 Did113.75 anyone113.99 else114.39 see115.27 anything?115.51 116.31 PIA116.31 OWENS116.31 -116.31 BOARD116.31 OF116.31 TRUSTEES116.31 MEMBER116.31 -116.31 The116.31 only116.47 thing,116.63 I116.87 don't116.95 think117.11 this117.43 needs,117.83 I118.31 don't118.39 know118.55 if118.71 this118.79 needs119.03 to119.19 be119.27 noted119.43 in119.75 the119.83 minutes,119.99 but120.31 there121.27 was121.43 a121.67 note121.83 about122.07 how122.47 I122.63 brought122.79 up123.11 suggesting123.78 in124.09 the124.25 future124.42 we124.81 consider124.97 amending125.53 the126.09 hatch126.73 makerspace127.38 policy.128.01 Kim130.18 then130.5 later130.97 after131.46 the131.78 meeting131.85 pointed132.18 out132.57 that132.81 our132.97 existing133.13 policies133.53 probably134.01 covered134.33 that134.66 already,135.38 so136.33 I'm136.33 fine136.5 with136.81 withdrawing137.64 that138.2 suggestion.138.52 I139.56 don't139.72 know139.88 if140.04 it140.12 needs140.2 to140.44 be140.52 noted140.6 in140.92 the141.08 notes141.24 or141.56 not.141.72 143.56 HAMMONDS143.56 -143.56 I'm143.56 not143.8 sure.143.96 I144.12 wondered144.28 that144.6 too.144.84 I145 was145.4 wondering145.72 if146.2 we146.36 could,146.44 like,146.68 if149.56 the149.64 minutes149.8 should150.28 note150.76 that151 there151.16 was151.32 an151.4 email151.56 that152.04 went152.2 around152.44 that152.68 clarified153.47 that154.03 issue154.26 because154.59 there155.22 was155.38 an155.63 email155.71 from157.31 Kim,157.54 and158.5 I159.63 could159.87 write160.5 a160.75 note160.82 to161.38 that161.54 effect161.78 in162.1 the162.26 minutes.162.43 Would163.54 that163.78 make164.1 sense,164.34 do164.75 you164.91 think,164.99 Kim,165.54 or?167.11 167.11 KIM167.11 LONG167.11 -167.11 WATERTOWN167.11 FREE167.11 PUBLIC167.11 LIBRARY167.11 -167.11 I167.11 mean,167.19 the167.35 minutes167.51 are167.83 intended167.99 to168.31 capture168.47 what169.11 happened169.35 in169.67 the169.83 meeting.170.07 I171.83 do172.15 think,172.39 you172.71 know,172.87 we're173.03 having173.27 the173.51 discussion173.67 now174.39 about174.87 it,175.19 so175.43 that175.99 could176.15 be176.39 in176.47 these176.63 minutes.176.95 But,179.44 typically,180.47 the182.07 discussion182.31 was182.72 had,182.96 and183.19 so183.44 it183.75 doesn't184 really184.24 matter184.47 the184.79 decision184.96 after.185.44 That's185.91 not186.47 what's186.72 in186.88 the187.03 minutes.187.19 Yeah.187.84 192.84 HAMMONDS192.84 -192.84 Then192.84 I194.76 think194.92 then195.16 we195.32 can195.48 leave195.64 the196.2 minutes196.76 from197.16 last197.4 time197.72 as198.2 they198.44 are198.52 then198.76 because199 that's199.32 what199.48 happened199.72 in200.04 that200.12 meeting.200.36 And200.84 we201.8 can201.88 note202.12 that202.36 this202.84 was203.08 discussed203.56 in204.04 the204.2 secretary's204.36 report205 here.205.32 I206.18 think206.25 that206.5 works207.06 for207.38 me.207.53 207.94 SARAH207.94 MURPHY-HOLROYD207.94 -207.94 BOARD207.94 OF207.94 TRUSTEES207.94 MEMBER207.94 -207.94 That207.94 makes208.09 sense.208.34 209.14 YOUNG209.14 -209.14 Okay.209.14 So209.53 if210.42 there210.66 aren't210.74 any210.97 other211.29 comments,211.46 then212.09 we212.97 would213.22 need213.38 a213.62 motion214.34 and215.29 I215.46 guess215.62 we'll215.85 have216.09 to216.25 do216.34 a216.5 roll216.66 call216.9 vote.217.29 218.42 HAMMONDS218.42 -218.42 Yes.218.42 All218.74 the218.9 votes218.97 tonight219.29 will219.62 need219.78 to219.94 be220.01 rolled.220.09 220.34 YOUNG220.34 -220.34 Will220.34 have220.5 to220.5 be220.57 roll220.81 call.220.97 Okay.221.22 Mhmm.222.57 So222.97 any224.49 more224.65 comments,224.89 or225.29 can225.45 we225.61 get225.77 a226.01 motion?226.09 227.21 THEODORE227.21 KOKOROS227.21 -227.21 BOARD227.21 OF227.21 TRUSTEES227.21 MEMBER227.21 -227.21 I'll227.21 make227.45 a227.69 motion227.77 to228.09 approve228.17 the228.41 February228.57 minutes.228.97 231.45 OWENS231.45 -231.45 Second.231.45

232.57 SPEAKER1232.57 -232.57 Okay.232.57 Motion233.29 has233.77 been233.93 made234.09 and234.41 seconded.234.57 Thank235.29 you.235.53 Any235.93 other236.25 comments?236.57 237.71 HAMMONDS237.71 -237.71 Who237.71 made237.94 the238.19 second,238.34 please?238.75 239.55 OWENS239.55 -239.55 Me.239.55 239.87 YOUNG239.87 -239.87 Pia.239.87

240.43 SPEAKER2240.43 -240.43 Pia.240.43 Oh,240.59 Pia.240.75 Okay.241.15 Mhmm.242.5 Alright.242.75

244.75 SPEAKER1244.75 -244.75 Alright.244.75 Thank245.22 you.245.47 The246.11 motion246.26 is247.31 So248.5

248.75 SPEAKER2248.75 -248.75 we'll248.75 need249.06 a249.22 roll249.31 call.249.41

249.52 SPEAKER1249.52 -249.52 Oh,249.52 yeah.249.63 Alright.250.75 So251.31 I251.63 can251.78 call252.03 the252.19 roll,252.34 I253.62 Sarah254.15 Young?254.42 Yes.255.3 Trustee257.7 Murphy258.42 Hilleroyd?258.74

259.86 SPEAKER5259.86 -259.86 Yep.259.86

260.9 SPEAKER1260.9 -260.9 Trustee260.9 Kokoros?261.38

262.42 SPEAKER3262.42 -262.42 Yes.262.42

263.14 SPEAKER1263.14 -263.14 Trustee263.14 Peng?263.7 And266.19 yes.266.83

267.95 SPEAKER2267.95 -267.95 Trustee267.95 Owens?268.51 Yes.269.31

271 SPEAKER1271 -271 Okay.271 Thank271.31 you.271.56 So271.88 And272.6 then272.83

274.03 SPEAKER2274.03 -274.03 alright.274.03 Vote274.44 yes274.68 as274.91 well.275.07

275.95 SPEAKER1275.95 -275.95 You275.95 alright.276.27 Leave276.75 it276.91 in277.24 the277.31 comments.277.71 278.6 YOUNG278.6 -278.6 Okay.278.6 So,279.57 then280.45 it's280.69 been280.85 passed.281.09 Thank281.41 you.281.57 Okay.282.61 So,283.49 the284.45 financial284.61 report286.85 is287.09 next.287.09 288.05 KOKOROS288.05 -288.05 Yep.288.05 So,288.85 for290.05 the290.21 so290.61 far291.17 year291.57 expenditures291.57 are292.29 $2,239,125.294.21 Our297.46 conferences297.77 are298.65 $211,460.299.21 The302.42 available302.65 budget303.13 is303.54 $1,704,616,303.77 And307.63 we've307.87 used307.95 50%308.35 of309.15 our309.31 budget309.63 for309.95 the310.11 year,310.19 which310.43 is310.59 around311.47 the311.71 line311.79 where311.95 we312.19 usually312.27 are312.59 at312.71 this312.83 time.312.99 The313.95 Burke314.43 Fund314.67 available314.99 budget315.39 is315.79 $10,944.82,316.35 and319.15 the319.39 Hatch320.03 available320.35 budget320.83 is321.23 $12,178.69.321.85 And324.73 like325.21 I325.37 said325.44 before,325.61 looking326 at326.32 all326.49 the326.65 line326.81 items,326.97 nothing328.09 seems328.49 out328.88 of329.05 the329.13 ordinary.329.21 I329.61 don't329.69 see329.85 anything330 in330.17 the330.25 highlight,330.32 Kim,330.65 but330.88 seemed331.05 pretty331.21 normal331.44 from331.76 my331.93 viewing332.41 compared332.73 to333.05 past333.29 years.333.53 335.56 LONG335.56 -335.56 Yeah.335.56 Nothing336.52 out336.84 of337 the337.16 ordinary.337.24 We're338.2 definitely338.6 hoping339.64 to339.96 wrap340.12 up340.36 our340.52 book340.92 purchasing,343 so343.24 you'll343.24 probably343.4 see343.8 bigger343.96 expenditures344.28 in344.84 that345 in345.16 the345.32 next345.4 two346.28 months347.64 because347.64 we347.96 would348.04 like348.28 to348.44 get348.52 that348.68 done348.84 by349.08 around349.56 April349.96 15.350.41 Although351.32 we351.64 are351.88 not352.13 paying352.28 invoices352.52 necessarily353.16 until353.81 a354.76 little354.84 bit355.08 after355.25 those355.56 things355.72 arrive,355.96 but358.13 we358.28 expect358.44 heavier358.84 spending359.16 then.359.56 363.65 YOUNG363.65 -363.65 Okay.363.65 Thank364.37 you.364.61 So,365.01 are365.89 there366.05 any366.21 other366.45 questions366.69 about367.25 the367.57 financial367.81 report?368.29 Anyone?370.85 Nope?372.13 Okay.372.53 No372.93 questions.373.09 So374.85 can375.17 we,375.49 so378.06 we378.23 will378.38 vote378.7 on379.1 that.379.26 Can380.63 we380.87 get381.02 a381.19 motion,381.35 please?381.66 383.19 HAMMONDS383.19 -383.19 I'll383.19 make383.43 a383.66 motion383.75 to384.23 accept384.54 the384.87 financial385.02 report385.5 as385.9 read.386.31

387.35 SPEAKER1387.35 -387.35 Okay.387.35 Any388.46 second?388.87 390.54 MURPHY-HOLROYD390.54 -390.54 Second.390.54

392.34 Alright.392.34 Motion's392.9 been393.54 made393.78 and394.1 seconded.394.26 All395.14 in395.38 favor,395.54 we'll395.94 do396.1 a396.26 roll396.34 call.396.66

398.42 SPEAKER2398.42 -398.42 Alright.398.42 Hold399.38 on.399.7

403.7 Alright.403.7 Trust,404.98 chair405.7 Young?406.02

407.38 SPEAKER1407.38 -407.38 Yes.407.38 Trustee408.75 Kokoros?409.31

410.43 SPEAKER3410.43 -410.43 Yes.410.43

411.38 SPEAKER1411.38 -411.38 Trustee411.38 Murphy411.87 Holroyd?412.19 Yes.413.23 Trustee413.94 Owens?414.5 Yes.415.87 Trustee416.43 Peng?416.9 Yes.417.7 And418.75 trustee418.99 Hammonds?419.38 Yes.420.26 421.38 YOUNG421.38 -421.38 Okay.421.38 Alright.422.73 All423.29 in423.53 favor.423.77 Motion424.25 has424.81 been425.05 passed.425.53 So427.13 now428.17 next,428.49 we428.81 have429.05 consideration429.45 and430.17 action430.41 on430.97 acceptance431.21 of431.77 donations.432.01 And436.14 I436.31 will436.38 tell436.55 you436.79 the436.94 donation437.11 is437.58 1,000437.9 from438.87 Rachel439.35 Nemeth440.46 Cohen441.02 in441.67 memory441.82 of442.31 Trudy442.55 Nemeth.443.11 Thank444.31 you.444.63 And445.26 can445.67 we445.82 get446.06 a448.38 motion,448.55 please?449.02 451.23 OWENS451.23 -451.23 Motion451.23 to451.55 accept451.71 the452.03 donation.452.19

453.71 SPEAKER1453.71 -453.71 Thank453.71 you,453.95 Pia.454.35 Any455.79 second?456.19 457.39 KOKOROS457.39 -457.39 Second.457.39

459.15 SPEAKER1459.15 -459.15 Thank459.15 you,459.39 Teddy.459.71 Motion's460.91 been461.39 made461.55 and461.79 seconded.462.03 All463.39 in463.63 favor,463.79 can464.35 we464.51 do464.67 a464.83 roll464.91 call?465.15 K.466.17 Trustee467.52 Murphy468 Holroyd?468.32

470 SPEAKER5470 -470 Yes.470

471.05 SPEAKER1471.05 -471.05 Trustee471.05 Kokoros?471.52

473.05 SPEAKER3473.05 -473.05 Yes.473.05

473.85 SPEAKER1473.85 -473.85 Trustee473.85 Peng?474.4 Yes.475.29 Trustee476.4 Owens?476.96

477.85 SPEAKER2477.85 -477.85 Yes.477.85 Jerry478.4 Young?478.81

480.01 SPEAKER1480.01 -480.01 Yes.480.01 And480.57 trustee480.81 Hammonds?481.29 Yes.481.93 482.97 YOUNG482.97 -482.97 Okay.482.97 Alright.484.17 All484.65 in484.89 favor.485.21 Thank485.85 you.486.17 That486.73 has486.97 been487.21 passed.487.45 And488.01 so488.33 next488.65 we489.05 have489.37 the490.25 chair490.41 support.490.73 And491.05 I491.21 just491.29 realized491.53 that492.09 I492.33 accidentally493.1 missed493.65 the493.9 public494.06 forum.494.46 Sorry.494.94 There496.21 are496.54 no496.62 members497.1 of497.74 the497.9 public,498.06 so498.78 hopefully499.57 that's499.98 okay.500.3 501.34 HAMMONDS501.34 -501.34 Yeah.501.34 No501.81 worries.502.06 502.94 YOUNGS502.94 -502.94 So502.94 on503.34 to503.57 the503.74 chair’s506.79 report.506.79 Oh,506.79 and507.11 that's507.27 me.507.59 I'm507.99 a508.31 chair,508.39 and508.63 I508.87 have509.03 nothing509.27 to509.51 report.509.67 Sorry.510.15 I've510.47 never510.79 done511.03 a511.27 Zoom511.35 meeting,511.67 so511.91 I'm,512.07 like,512.23 totally512.55 flustered,513.03 a513.59 little513.67 nervous.513.91 But514.31 just515.43 bear515.67 with515.91 me.516.15 We'll516.31 get516.47 through516.71 it.516.95 And517.27 now517.67 onto517.99 the518.31 director's518.47 report.518.95 521.16 LONG521.16 -521.16 Alright.521.16 Thank521.73 you.522.04 So524.28 I524.61 think524.76 I525 mentioned525.08 last525.73 time,526.04 but526.28 we527.16 got527.33 official527.57 confirmation527.96 that528.52 January528.76 24529.29 was529.8 definitely530.13 the530.61 busiest530.76 checkout531.4 day531.73 across531.88 the532.21 entire532.37 network.532.68 There534.4 were534.64 2,700535.36 plus536.88 checkouts537.36 in538 Watertown538.24 on538.88 that539.12 day,539.2 which539.44 was539.6 the539.76 third539.92 highest540.16 in540.48 the540.64 network.540.8 And542.16 that542.32 was542.48 right542.64 before542.88 the543.44 very543.6 large543.84 snowstorm544.24 that544.88 we545.04 had,545.2 the546.4 first546.56 one.546.8 And,547.76 yeah,549.23 we549.46 saw549.7 a549.95 lot550.11 of550.26 use550.42 of550.66 our550.83 self551.14 checks,551.38 which551.7 was551.95 a552.11 good552.26 indication552.5 that552.9 people553.14 are553.7 actually553.95 willing555.46 to555.78 use555.95 them556.26 when556.5 we're556.66 busy.556.9 So558.11 that558.26 was558.42 kind558.66 of558.83 nice558.99 to559.3 see.559.46 We561.88 had562.2 a562.6 few562.84 staff563.08 members563.4 create563.96 a564.52 quick564.92 guide565.24 for565.8 dealing566.44 with566.76 damaged567 items567.4 and567.88 lost568.12 items,568.44 and569 that's569.16 helpful570.04 both570.6 for570.84 training571.08 new571.56 staff,571.8 but572.2 also572.36 for572.92 our573.16 temp573.4 workers573.64 who574.12 are574.96 often575.13 working575.52 in575.85 multiple576.16 libraries,576.64 and577.04 there577.28 might577.37 be577.52 different577.68 processes578.16 throughout.579.2 And580.4 that580.57 was580.73 Deanne,580.96 Christine,581.37 and581.76 Michelle581.92 working582.32 on582.64 that,582.8 so582.96 we583.2 really583.37 appreciated583.61 those584.08 efforts.584.32 Delivery587.32 has588.2 had588.52 a588.92 lot589.16 of589.96 issues590.36 over591.24 the591.48 past591.56 month.591.88 They594.12 often595 cancel595.56 delivery596.04 the596.92 day597.08 before597.32 heavy598.76 rain599.16 or,599.8 you600.36 know,600.52 the601.21 idea601.45 of601.92 snow.602.09 And602.64 so602.97 there604.64 were604.88 a605 lot605.13 of605.37 cancellations605.52 this606.4 month,606.57 and607.85 then608 some608.33 very608.64 real609.04 snow609.45 days.609.76 So610.64 we've611.04 been611.37 pretty611.52 behind612.25 in612.88 terms613.04 of613.28 receiving615.06 the615.54 items615.7 to616.1 even616.26 process.616.5 So617.78 people,618.18 I'm618.42 sure,618.66 have618.9 noticed619.22 delays619.78 in620.34 their620.5 holds620.9 getting621.38 here621.7 or621.94 different622.18 material622.5 arriving623.22 for623.7 them,623.86 and624.82 that625.06 is625.22 in625.38 large625.62 part625.96 because626.27 things626.43 were626.75 just627 stuck627.24 in627.55 transit.627.79 630.91 Circulation630.91 worked631.88 super632.67 hard633.24 to634.12 process634.36 large,635.48 like,637 very637.32 large637.63 amounts637.96 of638.36 bins638.51 when640.35 things640.83 started641.15 moving641.55 again641.87 and642.27 to642.51 get642.75 everything642.99 out643.39 to643.55 patrons643.79 more644.59 quickly.644.75 So645.87 at646.59 this646.83 point,647.07 we647.47 are647.63 back647.87 to648.03 normal.648.19 There650.03 have652.11 still652.43 been652.67 cancellations654.13 here654.68 and655 there,655.09 but655.49 it's655.73 more656.28 like656.52 a656.85 one657 day657.33 delay,657.57 whereas658.04 we659.49 really659.64 get659.88 into660.04 trouble660.28 when660.61 it's660.85 multiple661.09 days661.57 in661.8 a661.97 row.662.04 So,664.13 hopefully,665.16 patrons665.64 are666.04 noticing666.21 that667.06 they're667.38 getting667.62 their667.94 holds668.18 in668.66 a668.82 more669.14 reasonable669.46 time670.02 now.671.14 As673.22 I673.46 mentioned673.54 last673.86 month,674.02 the674.26 teen674.34 advisory674.58 board675.14 has675.7 continued677.38 to677.86 craft678.02 an678.34 employment678.58 workshop,678.98 so679.38 I679.54 have679.62 more679.86 details680.02 about680.34 that680.58 that680.74 I680.9 wanted680.98 to681.3 share.681.54 So683.39 the683.8 workshop684.04 will684.43 offer684.84 teens685.15 a685.55 chance685.63 to686.12 get686.27 resume686.67 help.687.15 It687.96 will688.2 also688.92 offer689.39 them689.72 opportunity689.96 to690.67 kind691 of691.15 work691.24 on691.48 their691.63 LinkedIn691.8 pages,692.27 to693.15 do693.32 mock693.55 interviews.695.24 And695.63 they'll695.63 get695.96 tips696.2 on696.51 how696.67 to697.94 fill698.1 out698.26 job698.74 applications699.06 successfully.699.7 So701.06 the701.7 teens701.94 also702.5 contacted703.06 a704.5 lot704.58 of704.82 businesses704.98 in705.46 the705.62 area705.7 to706.02 see706.18 if706.42 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2038.72 SPEAKER12038.72 -2038.72 Happens2038.72 in2039.29 my2039.53 computer.2039.77 Sorry.2041.75 I'm2042.07 just2042.23 moving2042.47 because2042.79 my2043.11 computer2043.27 has2043.83 to2044.07 be2044.15 plugged2044.39 in2044.63 real2045.03 quick.2045.19 Don't2047.35 don't2048.43 wanna2049.51 lose2050.15 you2050.23 guys.2050.47 2051.75 YOUNG2051.75 -2051.75 So2051.75 does2052.15 anyone2052.39 else2052.79 have2053.03 questions2053.27 or2053.75 comments2053.99 on2054.47 Kim's2056.03 report?2056.91 Thank2061.8 you.2062.11 It2062.51 was2062.67 very2063.47 good,2063.8 very2064.28 long,2064.59 and2065.39 very2065.95 informative.2066.28 So2068.72 next2068.8 up2069.2 we2069.44 have2069.68 old2070.16 business,2070.64 and2071.36 there's2071.6 no2072.08 old2072.32 business,2073.12 so2073.44 then2073.44 we're2073.68 on2073.84 to2074.08 new2074.32 business.2074.48 And2075.92 we2076.16 have2076.32 quite2076.48 a2076.72 few2076.8 things.2076.96 2078.16 LONG2078.16 -2078.16 Yes.2078.16 So2080.16 first,2080.4 I2080.95 believe,2081.11 is2082.07 the2082.24 memo2083.03 about2083.51 staff2083.91 day.2084.24 2084.95 YOUNG2084.95 -2084.95 Yep.2084.95 2087.36 LONG2087.36 -2087.36 So2087.36 we2087.91 are2088.24 looking2088.39 to2088.8 close2089.03 to2089.59 the2089.76 public2089.84 on2090.39 Friday,2090.55 May2091.03 152091.4 to2091.91 have2092.07 a2092.24 professional2092.39 development2092.88 day2093.51 with2093.76 our2093.99 permanent2094.07 staff2094.64 members.2094.88 Right2097.85 now,2098.09 we2098.57 are2098.81 looking2098.97 at2099.37 a2101.13 topic2101.29 on2101.85 some2102.49 mental2102.73 health,2103.13 which2105.53 we've2105.77 been2106.09 asked2106.33 about2106.57 by2106.73 staff.2106.89 They've2107.29 expressed2107.53 a2107.85 lot2107.93 of2108.09 interest2108.25 in2108.57 that.2108.65 And2109.26 then2109.51 I2109.91 think2110.07 we2110.3 also2110.47 would2110.86 want2111.11 to2111.34 do2111.51 kind2111.91 of2112.07 a2112.14 review2112.3 of2113.18 the2113.43 strategic2113.66 plan2114.22 and2114.55 a2114.7 few2114.78 other2115.03 things2115.26 like2115.59 that2115.66 to2115.91 get2116.07 everyone2116.63 on2117.03 the2117.11 same2117.26 page.2117.51 So,2120.22 yes,2120.39 we're2120.7 requesting2121.11 to2121.66 close2122.3 on2122.7 that2122.86 day.2123.11 2124.23 YOUNG2124.23 -2124.23 Alright.2124.23 Okay.2125.91 Does2126.31 anyone2126.63 have2127.11 questions2127.35 about2127.91 that?2128.07 Alright.2131.43 No2132.55 questions?2132.79 One2134.31 question.2134.55 2135.43 XIN2135.43 PENG2135.43 -2135.43 BOARD2135.43 OF2135.43 TRUSTEES2135.43 MEMBER2135.43 -2135.43 Out2135.43 of2135.67 curiosity,2135.83 like,2136.47 how2136.87 was2137.27 that2137.59 day2137.75 was2138.2 decided?2138.51 And2139.07 are2139.39 we2139.64 doing2140.11 the2140.43 same2140.59 day2140.84 every2141.16 year2141.39 if2141.8 we're2142.03 doing2142.2 this2142.51 every2142.68 year?2142.91 2143.95 LONG2143.95 -2143.95 We2143.95 don't2144.11 do2144.28 the2144.51 same2144.59 day2144.76 every2144.99 year.2145.24 We2145.39 look2145.64 at2145.8 the2145.88 calendar2146.03 and2146.43 figure2146.51 out2146.76 who2147.39 all2147.8 is2148.11 here,2148.28 making2148.76 sure2148.99 it's2149.24 a2149.39 day2149.47 when2149.8 the2150.36 least2150.51 amount2150.76 of2150.99 people2151.07 have2151.39 the2151.64 day2151.8 off,2152.11 and2152.51 it's2152.76 far2152.91 enough2153.27 in2153.35 advance2153.51 that2153.67 we2153.91 can2154.07 tell2154.23 people2154.39 to2154.71 kind2154.87 of2155.03 save2155.11 the2155.43 date.2155.59 And2157.83 also2158.15 talking2158.71 to2159.19 the2159.27 people2159.51 who2159.99 we2160.39 wanna2160.47 book2160.87 to2161.19 come2161.43 to2162.31 it2163.27 has2164.79 a2165.03 lot2165.11 to2165.27 do2165.43 with2165.51 it2165.67 as2165.83 well.2165.99 2166.71 PENG2166.71 -2166.71 Okay.2166.71 Thanks.2167.19 2170.07 YOUNG2170.07 -2170.07 Alright.2170.07 So,2170.78 do2172.47 we2172.63 have2172.78 a2172.95 motion?2173.18 Do2175.82 we2175.99 have2176.07 a2176.18 motion?2176.3 2177.51 HAMMONDS2177.51 -2177.51 I'll2177.51 make2177.66 a2177.91 motion2177.99 that2178.55 we2180.22 approve2180.63 the2181.51 closure2181.74 of2182.22 the2182.3 library2182.47 on2182.86 May2183.11 15.2183.52 That's2184.22 a2184.46 Friday2184.54 Friday,2185.34 May2185.74 fifteenth2185.98 for2186.7 a2187.02 staff2187.26 day.2187.66 2190.22 YOUNG2190.22 -2190.22 Thank2190.22 you.2190.54 2192.14 MURPHY-HOLROYD2192.14 -2192.14 Second.2192.14

2194.3 Alright.2194.3 Thank2194.86 you.2195.1 Motion2195.5 has2195.98 been2196.22 made2196.46 and2196.94 seconded,2197.26 and2198.99 that2199.32 was2199.55 Sarah2199.88 who2200.43 seconded2200.84 it.2201.32 Yeah.2201.88 Alright.2203.71 So2204.43 can2205.23 we2205.47 get2205.71 a2206.2 roll2206.36 call,2206.68 please?2206.99

2208.03 SPEAKER22208.03 -2208.03 Yes.2208.03 You2210.2 reminded2210.51 me2210.91 to2211.07 note2211.47 down2211.71 who2212.03 Yeah.2212.68 Is2213.16 a2213.39 second.2213.55 So2213.88 thank2214.11 you.2214.28 Yes.2216.31 We'll2217.19 start2217.43 with,2217.67 trustee2218.63 Owens.2219.11

2222.39 SPEAKER12222.39 -2222.39 Yes.2222.39

2223.11 SPEAKER52223.11 -2223.11 Okay.2223.11

2224.15 SPEAKER22224.15 -2224.15 Trustee2224.15 Kokoras?2224.71

2225.83 SPEAKER32225.83 -2225.83 Yes.2225.83

2227.03 SPEAKER12227.03 -2227.03 Trustee2227.03 Murphy2227.35 Holroyd?2227.75 Yes.2228.99 Trustee2229.63 Pang?2230.11 Yes.2230.91

2231.55 SPEAKER22231.55 -2231.55 And2231.55 Terry2231.87 Young?2232.18

2233.55 SPEAKER12233.55 -2233.55 Yes.2233.55 And2234.03 trustee2234.43 Hammonds?2235.07

2235.95 SPEAKER52235.95 -2235.95 Yes.2235.95

2239.14 SPEAKER12239.14 -2239.14 Alright.2239.14 So2239.7 the2241.11 yeses2241.35 have2241.83 it.2242.07 2242.39 YOUNG2242.39 -2242.39 Motion2242.39 has2242.79 been2243.03 passed.2243.27 So2243.75 next,2244.31 we2244.63 have2244.87 b,2245.11 consideration2245.51 and2246.47 action2246.71 on2247.03 the2247.19 McCall2247.35 Fund2247.83 use2248.15 request.2248.39 2249.91 LONG2249.91 -2249.91 Thank2249.91 you.2250.15 So2251.11 this2251.35 memo2252.31 is2252.63 to2252.71 request2252.87 $3,0002253.19 from2254.39 the2254.55 McCall2254.7 Fund2255.03 to2255.43 purchase2255.59 books2255.91 for2256.22 the2256.39 10002258.3 Books2259.91 Before2259.91 Kindergarten2259.91 Program.2259.91 As2259.91 part2260.07 of2260.3 this2260.39 program,2260.55 families2261.11 receive2264.07 a2264.39 bunch2264.46 of2264.7 goals2264.86 to2265.18 kind2265.43 of2265.59 keep2265.74 momentum2265.98 going.2266.63 The2267.39 funds2267.63 that2267.79 we're2268.03 requesting2268.35 are2268.91 to2269.15 purchase2269.31 books2269.63 to2269.95 give2270.11 away.2270.27 This2271.95 is2272.19 a2272.27 higher2272.51 request2272.99 than2273.55 our2273.79 usual2274.11 requests2275.15 have2275.55 been2275.71 because2275.87 Baker2276.11 and2276.43 Taylor2276.59 had2276.99 better2277.71 programs2278.19 to2278.83 support2279.15 the2279.86 10002281.53 Books2282.34 Before2282.34 Kindergarten2282.34 Program2282.34 than2282.34 Ingram2282.57 currently2282.97 does,2283.38 and2283.61 so2283.86 prices2284.01 are2284.57 definitely2284.89 higher2285.3 than2286.26 what2286.41 we2286.65 are2286.82 used2287.05 to2287.3 having2287.45 to2287.69 pay.2287.86 And2288.17 these2288.41 books2288.65 are2288.97 given2289.14 away2289.45 to2289.86 the2290.17 families,2290.34 you2292.81 know,2292.97 as2294.01 kind2294.33 of2294.57 rewards2294.97 throughout2295.37 the2295.69 process.2295.85 So2297.61 that2298.17 is2298.25 the2298.41 request.2298.57 2301.13 YOUNG2301.13 -2301.13 It's2301.13 very2301.37 popular.2301.61 2302.73 KOKOROS2302.73 -2302.73 Yeah.2302.73 2304.74 HAMMONDS2304.74 -2304.74 Yeah.2304.74 And2304.98 this2305.3 is2305.55 an2305.63 annual2305.78 request2306.26 just2306.59 to2306.82 let2306.91 trustees2308.82 know.2309.07 It's2309.07 something2309.07 that2309.39 we've2309.55 been2309.86 doing2310.03 for2310.34 a2310.46 long2310.59 time.2310.82 We've2311.07 been2311.22 approving2311.46 this2311.86 request2312.11 each2312.51 year,2312.66 to2313.3 purchase2313.46 more2313.86 books.2314.03 It's2314.34 a2314.51 very2314.59 popular2314.82 program,2315.22 and,2315.63 you2317.63 know,2317.86 I'm2319.55 supportive2320.73 of2321.13 it2321.37 and2321.61 just,2322.57 I2323.53 think2323.69 so2324.73 I2325.13 can2325.29 make2325.53 a2325.77 motion2325.85 if2326.17 you'd2326.33 like,2326.49 Maja.2326.73 2327.77 YOUNG2327.77 -2327.77 Yeah.2327.77 Yeah.2328.09 If2328.09 you2328.17 don't2328.25 mind,2328.49 that'd2328.73 be2328.89 great.2329.05 2330.57 HAMMONDS2330.57 -2330.57 I'll2330.57 make2331.45 a2331.69 motion2331.85 to2332.41 approve2332.65 that2333.05 $3,0002333.29 from2334.38 the2334.61 McCall2334.78 Fund2335.09 be2335.41 used2335.57 to2335.89 purchase2336.05 books2337.18 for2337.49 giveaway2337.89 through2338.38 10002338.78 Books2341.18 Before2342.53 Kindergarten2342.53 Program.2342.53 Does2342.53 that2342.61 sound2343.18 good?2343.41 2343.97 YOUNG2343.97 -2343.97 Yeah.2343.97 That2344.22 sounds2344.38 good.2344.7 2346.86 OWENS2346.86 -2346.86 I2346.86 second2347.18 that.2347.5

2348.14 SPEAKER12348.14 -2348.14 Alright.2348.14 Great.2348.46 So2348.86 that2349.02 was2349.26 Pia2349.5 seconding.2349.98

2350.78 SPEAKER22350.78 -2350.78 Okay.2350.78

2352.06 SPEAKER12352.06 -2352.06 Alright.2352.06 Well,2352.46 we2353.98 motion2354.7 has2355.1 been2355.34 made2355.5 and2355.74 seconded,2355.9 so2356.38 now2356.62 we'll2356.86 need2356.94 a2357.18 roll2357.26 call,2357.5 please.2357.82

2358.54 SPEAKER22358.54 -2358.54 Okay.2358.54 So2360.54 I'll2361.02 start2361.34 with2361.66 trustee2362.19 Kokoros?2362.51

2363.88 SPEAKER32363.88 -2363.88 Yes.2363.88

2364.76 SPEAKER12364.76 -2364.76 And,2364.76 trustee2365.47 Murphy2365.88 Holroyd?2366.28

2369.47 SPEAKER22369.47 -2369.47 Yes.2369.47 Trustee2370.91 Owens?2371.39

2372.28 SPEAKER52372.28 -2372.28 Yes.2372.28 Trustee2372.91 Peng?2373.47

2374.28 SPEAKER12374.28 -2374.28 Yes.2374.28

2374.91 SPEAKER22374.91 -2374.91 And2374.91 Cherry2375.32 Young?2375.64

2376.95 SPEAKER12376.95 -2376.95 Yes.2376.95 And2377.75 trustee2377.83 Hammonds?2378.31 Yes.2379.03 2380.71 YOUNG2380.71 -2380.71 Okay.2380.71 So2381.27 the2381.67 yeses2381.91 have2382.39 it.2382.55 Motion2382.87 has2383.27 been2383.51 passed,2383.75 and2384.47 thank2385.03 you.2385.27 Thank2386.55 you2386.79 very2386.95 much.2387.19 That's2387.43 a2387.67 good2387.83 1.2387.99 And2388.39 c,2389.43 consideration2389.74 and2390.47 action2390.7 on2391.11 the2391.34 Hosmer2391.59 tool2392.31 loan.2392.63 2393.66 LONG2393.66 -2393.66 Yes.2393.66 Okay.2394.79 So,2395.51 some2397.03 of2397.18 you2397.34 may2397.74 be2397.91 unfamiliar,2398.14 but2398.7 we2398.95 have2399.18 tools2400.14 and2400.95 a2401.18 portrait2401.43 that2402.07 are2402.22 currently2402.47 at2404.03 the2404.11 Heckscher2405.23 Museum,2405.95 which2406.67 is2406.83 in2406.99 New2407.23 York.2407.39 They2409.15 have2409.47 an2410.59 exhibit2410.91 going2411.31 on2411.47 about2411.63 Emma2411.87 Stebbins2412.19 who2412.83 was2413.31 a2413.55 fellow2413.63 sculptor.2414.03 And2416.27 the2416.51 portrait2416.59 that2417.07 they2417.23 have2417.31 is2417.55 of2417.95 Hosmer,2420.16 and2420.32 the2420.32 tools2420.49 are2420.97 Hosmer's2421.13 sculpting2421.84 tools2422.41 that2422.72 we2422.97 normally2423.2 have2423.61 in2423.77 local2423.84 history.2424.16 This2425.93 exhibit2426.16 is2426.72 going2426.89 through,2427.45 I2427.93 believe,2428.09 September,2428.49 if2429.36 I'm2429.61 remembering2429.84 correctly.2430.32 But2431.78 they2431.94 have2432.1 recently2432.5 reached2432.9 out2433.22 to2433.46 ask2433.54 if2433.86 we2434.02 would2434.18 be2434.34 willing2434.5 to2434.82 consider2434.98 lending2435.62 the2436.02 tools2436.18 out2437.22 to2437.46 continue2437.7 traveling2438.34 with2438.82 the2439.06 rest2439.22 of2439.46 the2439.54 exhibit2439.7 as2440.9 that2441.22 full2441.62 exhibit2441.86 is2442.34 going2442.5 to2442.74 go2442.82 to2444.34 four2445.28 other2445.53 museums.2446.01 And2447.61 they2449.13 would2449.36 send2449.68 us2449.92 back2450.16 the2450.32 portrait2450.57 because2450.96 it's2451.2 a2451.36 little2451.53 more2451.84 fragile,2452.09 and2452.48 so2452.64 it's2452.8 not2453.05 going2453.2 to2453.44 travel.2453.61 But2454.8 they2454.96 were2455.05 asking2455.28 if2455.61 the2455.76 tools2455.92 could2456.41 be2456.72 kept2457.13 as2457.36 part2457.53 of2457.68 the2457.84 exhibit2458.01 until2460.59 March2461.15 292461.76 is2462.59 the2462.83 last,2462.99 the2465.39 last2466.11 month2467.63 of2468.11 the2468.91 sort2469.15 of2469.31 tour2469.55 that2469.87 it2470.27 would2470.43 be2470.67 on.2470.83 So2472.27 currently,2472.83 there's2473.97 a2474.2 museum2474.36 in2474.68 Chicago,2474.93 a2475.49 museum2475.64 in2475.97 Charlottesville,2476.2 a2477.49 museum2477.57 in2477.89 Cincinnati,2478.05 and2478.68 a2478.93 museum2479.01 in2479.33 New2479.49 Britain,2479.72 Connecticut2479.97 that2480.93 are2481.24 interested,2481.49 or2482.45 that2482.68 will2482.93 be2483.24 having2483.57 the2484.61 Emma2485.16 Stebbins2485.89 exhibit2485.89 on2486.85 display.2487.09 And2488.53 so2488.69 the2488.85 question2488.93 is2489.33 just,2489.57 will2489.97 the2490.45 tools2490.69 be2491.01 allowed2491.17 to2491.41 be2491.49 part2491.65 of2491.81 it?2491.89 2493.97 YOUNG2493.97 -2493.97 So2493.97 for2494.21 the2494.37 motion,2494.61 would2495.01 it2495.25 be,2495.41 like,2495.73 to2496.21 extend2496.53 the2498.13 date2498.29 kind2499.26 or2499.97 to2500.21 make2500.38 it2500.78 simple?2500.86 How2501.26 would2501.49 we2501.65 2502.3 LONG2502.3 -2502.3 Yeah.2502.3 To2502.86 allow2503.01 them2503.34 to2503.57 travel2503.73 with2505.26 the2505.49 Emma2505.65 Stebbins2505.97 exhibit2506.38 to2507.09 these2507.34 four2507.57 museums.2507.89 2509.26 YOUNG2509.26 -2509.26 Okay.2509.26 2510.38 HAMMONDS2510.38 -2510.38 And2510.38 is2510.78 the2511.01 agreement2511.57 that's2512.14 in2512.53 the2512.69 packet2512.86 that's2513.34 with2513.57 a2514.16 different2514.4 party2514.64 than2515.12 the2515.92 Hechscher2516.16 Museum?2516.72 Because2517.04 it2517.28 we2517.44 had2517.6 2517.84 LONG2517.84 -2517.84 Yeah.2517.84 2520 HAMMONDS2520 -2520 We2520 had2520.16 signed2520.32 an2520.48 agreement2520.64 with2521.04 Hechscher2522.24 directly,2522.56 right?2522.56 So2522.56 this2522.8 would2522.96 be2523.2 a2523.36 new2523.44 agreement2523.68 for2524.8 just2526.28 an2526.43 extension.2526.68 2527.88 LONG2527.88 -2527.88 Yes.2527.88 2528.28 HAMMONDS2528.28 -2528.28 And2528.28 traveling2528.59 exhibit.2529.32 2529.72 LONG2529.72 -2529.72 That2529.72 is2529.88 the2530.2 company2530.36 that2530.84 does2531.07 the2534.11 transit.2534.11 2536.04 HAMMONDS2536.04 -2536.04 Okay.2536.04 2537.95 YOUNG2537.95 -2537.95 Are2537.95 there2538.11 any2538.36 other2538.59 questions2538.76 about2539.24 this,2539.47 like,2539.8 from2540.11 the2540.43 new2541.42 trustees2541.58 or2542.22 anyone2542.46 about2543.74 the2545.74 tool2545.9 alone?2546.22 2548.86 HAMMONDS2548.86 -2548.86 I2548.86 know2549.34 that2549.58 when2549.74 we2549.9 talked2550.06 about2550.3 this2551.02 when2551.5 we2551.66 first2551.9 lent2552.46 the2552.86 materials,2553.02 we2553.66 had2554.06 a2554.3 big2554.38 discussion2554.62 about2555.02 the2555.26 insurance2556.61 items.2556.94 And2557.63 I2557.78 know2557.86 that2558.03 the2558.26 proposed2559.22 agreement2559.78 has2560.91 a2561.14 paragraph2561.3 on2561.7 insurance.2561.86 I2562.82 just2562.91 wondered2563.14 if2563.55 we2564.03 had2564.11 said2564.43 any2564.66 specific,2564.98 in2566.11 our2566.26 other2566.43 agreement2567.39 I2567.63 remember2567.78 we2569.01 had2569.17 an2569.33 appraisal2569.41 done2569.89 and2570.21 stuff,2570.37 and2570.61 we2570.69 had2570.85 a2571.09 specific2571.25 number2571.73 that2572.05 we2572.21 wanted2572.37 to2572.69 see2572.77 it2572.93 insured2573.81 for.2574.37 So2574.85 I2575.09 didn't2575.17 know2575.41 if2575.57 we2575.65 wanted2575.81 to2576.13 maybe2577.01 put2577.49 that2577.73 into2577.89 this2578.21 new2578.53 agreement2578.77 or2579.33 not,2580.77 but.2581.01 2581.01 LONG2581.01 -2581.01 Yeah.2581.01 I2581.01 think2581.09 that's2581.25 something2581.49 we2581.81 would2581.89 work2582.13 out2582.29 with2582.53 them.2582.77 The2584.14 appraisal's2584.38 already2584.86 been2585.18 done,2585.34 so2585.49 we2585.74 know2585.89 the2586.22 value.2586.45 And,2589.1 yes,2591.1 we2591.49 would2592.45 probably2592.7 have2593.18 another2593.34 agreement2593.97 with2594.7 the2594.86 museums.2595.02 I'm2596.63 not2596.87 sure2596.95 if2597.11 as2597.35 individuals2597.59 or2598.15 not,2598.31 but2598.55 similar2598.71 to2598.95 what2599.11 we2599.19 had2599.35 with2599.43 Hechsher2600.95 so2601.03 that2601.03 they're2601.51 covered2601.91 by2602.39 their2602.55 insurance.2602.79 2603.75 HAMMONDS2603.75 -2603.75 Okay.2603.75 And2604.55 when2604.87 are2605.11 they2605.27 looking2605.43 to2605.83 have2605.99 the2606.71 agreement2606.95 signed,2608.51 this2608.66 one2608.66 that's2608.66 2609.22 LONG2609.22 -2609.22 They'd2609.22 like2609.47 to2609.7 know2609.79 as2609.95 soon2610.03 as2610.27 possible.2610.43 2611.22 HAMMONDS2611.22 -2611.22 Okay.2611.22 2611.79 LONG2611.79 -2611.79 Yeah.2611.79 2612.55 HAMMONDS2612.55 -2612.55 And2612.55 who2613.31 would2614.27 be2614.51 sign,2614.74 would2615.07 you2615.31 be2615.39 signing2615.63 the2615.86 agreement2616.03 for2616.51 the,2616.91 like,2617.22 for2617.47 the2617.7 city2617.86 or2618.18 for2618.34 the2618.51 like,2618.82 who's2619.07 2620.6 LONG2620.6 -2620.6 Yeah.2620.6 I2620.76 think2620.92 either2621.4 George2621.64 or2621.88 I.2622.04 I2622.2 forget2622.28 who2622.6 signed2622.76 it2623 last2623.16 time.2623.4 But2623.64 if2625 it2625.16 was2625.24 the2625.48 chair,2625.56 then2625.88 we2626.04 would2626.12 have2626.28 Maja2626.44 signing.2626.76 2627.56 HAMMONDS2627.56 -2627.56 Okay.2627.56 So2629.48 the2629.72 motion2629.8 today2630.2 would2630.52 need2630.68 to2630.84 be2630.92 to2631.16 authorize2631.32 Maja2632.36 or2632.92 you2633.08 to2633.68 sign2633.93 this2634.09 agreement2634.32 once2634.97 it's2635.29 finalized,2637.36 you2637.61 know.2637.61 I2637.61 assume2637.77 that2638.09 we2638.24 2642.97 LONG2642.97 -2642.97 I2642.97 guess2643.2 it2643.77 could2644.01 be,2644.16 but2644.49 in2644.89 general,2645.13 you2645.53 are2645.68 giving2646.41 me2646.72 the2646.89 authority2647.05 when2647.53 you2647.68 vote2647.93 to2648.24 allow2649.64 it.2649.96 But2651.16 I'm2651.4 also2651.64 not,2652.04 I2653.16 don't2653.32 think2653.48 we2653.72 had2653.96 people2654.44 vote2654.84 to2655.16 have,2655.8 like,2656.04 you2656.36 sign2657 it2657.24 last2657.4 time.2657.72 It2659.16 was2659.32 just2659.48 that2659.72 we2659.96 were2660.12 voting2660.44 to2660.84 lend2660.92 out2661.24 the2661.4 materials,2661.56 and2662.12 then2662.36 the2663.48 appropriate2663.64 party2664.05 takes2664.36 care2664.53 of2664.76 the2664.84 signatures.2665.01 2665.96 HAMMONDS2665.96 -2665.96 Okay.2665.96 2667.01 LONG2667.01 -2667.01 Yeah.2667.01 2671.72 HAMMONDS2671.72 -2671.72 Okay.2671.72 So2671.72 we're2671.96 just2672.2 voting2672.68 to2673.01 allow2673.16 this2673.57 material2674.2 to2675.01 travel2676.61 for2677.32 an2677.57 extra2677.72 several2678.46 months2678.7 to2679.18 these2679.42 four2679.66 different2679.9 museums?2680.22 2681.18 LONG2681.18 -2681.18 Yes.2681.18 Or2681.42 not.2681.74 But2682.06 yes.2682.22 And2683.02 it's2683.18 more2683.5 than2683.74 a2683.9 few2683.98 months.2684.22 This2684.62 is2684.86 until2685.02 2029.2685.66 2686.78 HAMMONDS2686.78 -2686.78 Oh,2686.78 2029.2687.02 2687.9 YOUNG2687.9 -2687.9 March2687.9 2029.2688.58 2689.26 HAMMONDS2689.26 -2689.26 Okay.2689.66 2689.98 LONG2689.98 -2689.98 Because2689.98 it's2690.22 there2690.38 for,2690.62 I2691.68 mean,2691.84 about2692.07 a2692.39 year2692.64 almost2693.52 at2693.84 each2693.99 place2695.68 or2695.99 several2695.99 months2695.99 at2695.99 each2696.24 place.2696.47 Yeah.2696.72 2697.36 YOUNG2697.36 -2697.36 Otherwise,2697.36 those2698.07 things2698.39 are2699.11 here,2699.43 at2700.95 our2701.2 library,2701.43 but2701.84 not2702.07 always2702.32 on2702.72 display.2703.04 Right?2703.59 2704.48 LONG2704.48 -2704.48 Right.2704.48 2705.2 LONG2705.2 -2705.2 Right.2705.2 2705.2 YOUNG2705.2 -2705.2 Yeah.2705.2 They're2705.52 just2705.76 a2706 thing2706.16 that2706.48 we2706.64 have.2706.72 So2707.04 they're2707.2 going2707.52 around2707.84 being2708.48 seen2708.8 living2710.32 their2710.64 best2710.8 life.2710.96 2711.28 LONG2711.28 -2711.28 And2711.28 as2711.52 you2711.68 saw2711.76 from2712 the,2712.24 I2712.72 think2712.88 I2713.04 brought2713.2 in2713.44 the2713.68 Stebbins2713.92 book2715.28 that2715.68 was2716.41 created2716.66 around2717.3 the2717.61 exhibit.2717.78 So2719.14 it2719.53 was2719.7 definitely2719.86 nice2720.34 to2720.57 have2720.73 the2721.21 publicity2721.38 in2722.82 there,2723.14 even2723.45 though2723.78 it's2723.93 small2724.18 pieces2724.49 of2724.82 the2724.97 exhibit.2725.14 There2726.49 just2726.66 aren't2726.97 that2727.21 many2727.38 tools2727.86 that2728.34 are2729.7 in2730.26 existence2730.42 still2730.98 that2731.3 are2731.46 definitely2731.62 from2732.34 that2732.66 time2732.9 period2733.14 and2734.42 for2735.22 sculpting.2735.46 So,2736.34 they2737.54 were2737.7 pretty2737.94 keen2738.18 on2738.42 having2738.66 those2738.9 the2739.7 last2739.86 time2740.18 around,2740.34 and2742.9 I2743.14 think2743.3 they're2744.72 much2745.28 sturdier2745.68 than2746.32 the2747.05 portrait.2747.28 So2748.8 I2749.05 think2749.13 it's2749.28 a2749.45 very2749.61 good2749.84 call2750.64 to2751.05 not2751.28 be2751.93 asking2752.16 for2752.41 that.2752.64 2754.64 OWENS2754.64 -2754.64 Yeah.2754.64 I2755.61 have2755.68 a2755.84 question2755.93 about2756.32 the2756.57 process2756.72 for2757.35 finalizing2757.51 the2758.07 contract.2758.23 Does2759.35 that2759.59 involve,2759.75 like,2760.23 you2760.47 and2760.87 the2761.19 city2761.35 attorney2761.75 working2762.23 together2762.55 to2763.03 do2763.19 that?2763.35 2764.71 LONG2764.71 -2764.71 Usually,2764.71 George2765.19 is2765.51 the2765.75 signing2766.07 authority2766.47 or2767.03 the2768.15 chair2768.31 of2768.55 the2768.63 trustees.2768.71 2769.95 OWENS2769.95 -2769.95 But2769.95 not2770.11 to2770.34 sign,2770.59 but2770.91 just2771.14 to,2771.31 like,2771.55 review2771.86 the2772.27 terms.2772.51 Like,2773.14 one2773.31 thing2773.47 I2773.7 noticed2773.86 is,2774.34 there's2774.83 an2775.07 exhibit.2775.22 It's2775.7 a2775.95 value,2776.11 and2776.66 that's2776.83 blank.2777.22 And2778.59 then2778.83 Leanne2779.07 was2779.39 just2779.55 asking2779.7 about2780.03 the2780.27 insurance,2780.43 which2780.83 I2781.22 would2782.03 assume2782.74 that2783.22 we2783.7 would2783.86 want2784.03 something2784.27 in2784.59 the2784.74 agreement2785.48 that2785.8 says2786.04 they2786.2 will2786.28 insure2786.52 it2786.84 at2787 least2787.08 for2787.4 that2787.56 value.2787.8 So,2789.08 like,2789.24 those2789.4 kinds2789.64 of2789.8 details,2789.96 how2790.36 did2790.52 those2790.68 get2791 worked2791.16 out2791.48 before2791.8 the2792.2 agreement2792.28 gets2792.76 signed?2792.92 Like,2793.24 who's2793.4 involved2793.64 in2794.04 that?2794.2 2795.16 LONG2795.16 -2795.16 Yeah.2795.16 Usually,2795.48 me,2795.88 and2796.12 then2796.28 it2796.52 went2796.6 to2796.76 KP2796.92 Law,2797.24 I2797.48 think,2797.56 last2797.8 time.2798.04 2798.52 OWENS2798.52 -2798.52 Okay.2798.52 2800.13 LONG2800.13 -2800.13 Yep.2800.13 2803.49 YOUNG2803.49 -2803.49 Okay.2803.49 So,2807.01 do2807.01 we2807.24 have2807.41 a2807.72 motion2807.8 to2808.53 approve2808.84 allowing2810.68 the2811.16 tools2811.41 to2811.8 remain2811.97 part2812.45 of2812.77 the2813.01 exhibit?2813.16 Can2815.22 we2815.54 just2815.62 say2815.86 that,2816.02 or2816.26 do2816.34 we2816.5 have2816.66 to2816.74 say2816.82 while2817.06 it2817.3 travels2817.46 to2817.86 those?2817.94 2821.38 HAMMONDS2821.38 -2821.38 I'm2821.38 trying2821.7 to2821.94 think.2822.02 I2822.34 didn't2822.5 get2822.74 this,2822.98 like,2823.3 I2825.86 think2825.94 we'd2826.18 wanna2826.42 say2826.82 a2828.42 motion2828.59 to2829.46 approve2829.86 the2831.22 extension2831.46 of2831.94 the2832.11 loan2832.26 of2832.59 the2832.82 Harriet2833.22 Hosmer2833.7 tools2834.11 that2835.14 are2835.39 currently2835.55 on2835.94 display2836.82 at2837.22 the2837.3 Hechscher2837.39 Museum2837.86 to2839.14 the2839.22 four2840.11 museums2842.44 listed2842.92 in2843.24 your2843.48 memo.2844.04 Is2845 that2845.16 2847.8 YOUNG2847.8 -2847.8 Yeah.2847.8 What2849.4 do2849.64 you2849.72 think,2849.8 Kim?2850.12 Does2850.44 that2850.6 sound2850.84 okay?2851.16 2852.92 LONG2852.92 -2852.92 I2852.92 think2853.16 the2853.4 vote2853.64 refers2853.96 to2854.3 the2854.45 memo2854.61 in2855.18 it,2855.34 and2855.66 so2855.89 people2856.14 have2856.38 the2856.7 memo2856.78 to2857.18 connect2858.38 that2858.93 to.2859.18 So2859.58 I'm2859.82 not2859.97 sure2860.14 if2860.3 it2860.45 has2860.61 to2860.86 be2860.93 inclusive2861.74 of2862.22 all2862.38 of2862.61 the2862.7 language2862.86 in2863.34 a2863.49 memo,2867.56 but2867.96 that's2867.96 really2868.36 your2869.16 call.2869.4 2870.44 HAMMONDS2870.44 -2870.44 Okay.2870.44 So2871.24 I'll2871.88 make2872.04 a2872.28 motion2872.44 for2876.04 the2876.2 trustees2876.28 to2876.84 approve2877 the2877.88 extended2879.59 loan2880.07 of2880.55 the2880.78 Hosmer2881.11 sculpture2883.26 tools2884.39 through2886.22 20292886.55 as2889.03 set2889.26 forth2889.42 in2889.66 the2889.82 memo2889.98 in2890.78 our2890.94 packet.2891.11 2894.3 YOUNG2894.3 -2894.3 I'll2894.3 second2894.54 that.2894.86 I2895.1 can2895.26 second.2895.5 Right?2895.9 2896.78 HAMMONDS2896.78 -2896.78 Yep.2896.78 2897.42 YOUNG2897.42 -2897.42 Okay.2897.42 Alright.2897.98 2898.54 LONG2898.54 -2898.54 Can2898.54 I2898.54 just2898.94 add2899.42 something2899.66 as2900.46 a2900.7 point2900.94 of2901.18 discussion2901.34 before2901.82 you're2902.14 voting2902.38 too?2902.7 2902.94 HAMMONDS2902.94 -2902.94 Okay.2902.94 2903.58 LONG2903.58 -2903.58 The2903.58 contract2903.74 that's2904.14 included2904.3 is2904.78 their2904.86 suggested2905.1 contract.2905.58 No2906.06 work2906.22 has2906.46 been2906.7 done2906.86 on2907.1 this2907.18 at2907.42 this2907.58 point2907.74 because2907.98 we2908.22 didn't2908.38 know2908.7 if2909.24 the2909.39 trustees2909.47 were2909.8 going2909.95 to2910.2 approve2910.36 it2910.68 or2910.84 not.2910.91 So2911.64 what2911.8 you're2911.88 seeing2912.11 is2912.43 the2912.68 suggested2913.08 language.2914.6 You're2915.8 not2916.04 voting2916.2 on2916.52 a2917.8 finalized,2918.52 you're2918.52 not2918.76 seeing2918.99 a2919.24 finalized2919.32 contract.2919.88 2920.84 YOUNG2920.84 -2920.84 Okay.2920.84 That2921.16 makes2921.32 sense.2921.56 2922.6 HAMMONDS2922.6 -2922.6 So2922.6 will2922.99 we2923.24 see2923.56 it,2923.72 like,2924.04 once2924.6 it's2924.91 worked2925.52 through2925.84 with2926.08 by2926.32 KP2926.56 Law2926.88 or2927.04 anything,2927.2 will2927.44 it2927.68 come2927.76 back2928 to2928.24 us2928.4 at2928.8 all?2928.96 2929.2 LONG2929.2 -2929.2 It2929.2 would2929.28 go2929.44 to2929.6 the2929.76 chair2929.92 for2930.48 signature,2930.64 I2931.28 believe.2931.44 Yeah.2931.92 2933.52 YOUNG2933.52 -2933.52 Okay.2933.52 So2933.84 motion2934.16 has2934.56 been2934.72 made2934.88 and2935.04 seconded.2935.2 Are2935.68 there2935.84 any2936 other2936.24 questions?2936.48 2939.03 HAMMONDS2939.03 -2939.03 I2939.03 just2939.2 wanted2939.36 to2939.68 make2939.76 a2940.32 comment2940.47 that2940.8 it2940.95 makes2941.11 sense2941.36 to2941.76 have2942.32 these2942.55 things2942.88 go2943.2 out2943.36 and2943.52 be2943.68 on2944.16 display2944.39 because2944.88 this2945.28 was2945.43 a2945.68 really2945.76 a2947.43 well2947.43 done2947.76 exhibit.2947.99 Like2948.88 Kim2949.03 mentioned,2949.28 the2949.59 book2949.76 was2949.99 really2950.24 impressive.2950.47 And,2950.95 so2951.99 I'm2952.39 happy2952.72 that2953.2 they're2953.98 getting2954.3 loaned2955.26 out2956.14 to2957.42 be2957.5 on2957.74 view,2958.06 which2958.46 they2958.78 are2958.86 here2959.66 all2960.22 the2960.38 time.2960.46 So2960.86 I'm2961.66 in2961.9 favor.2962.14 2963.18 LONG2963.18 -2963.18 It's2963.18 a2963.18 lot2963.18 of2963.34 orchestration.2963.58 I2964.3 can't2964.46 even2964.7 imagine.2965.02 2966.14 HAMMONDS2966.14 -2966.14 I2966.14 know.2966.22 Mhmm.2966.7 Alright.2968.3

2969.51 SPEAKER22969.51 -2969.51 Yep.2969.51 I2969.99

2970.16 SPEAKER12970.16 -2970.16 think2970.16 it's2970.39 cool.2970.64 Alright.2970.88

2971.59 SPEAKER22971.59 -2971.59 So2971.59 that2971.84 was2971.99 for2972.24 a2972.39 roll2972.47 call.2972.72 2972.95 HAMMONDS2972.95 -2972.95 I2972.95 made2973.03 the2973.2 motion.2973.36 Was2973.91 there2974.07 a2974.19 second?2974.32 2974.8 YOUNG2974.8 -2974.8 I2974.8 seconded2975.28 it.2975.28 2975.51 HAMMONDS2975.51 -2975.51 Oh,2975.51 you2975.59 seconded.2975.76 Okay.2976.16 2977.43 YOUNG2977.43 -2977.43 Yep.2977.43 Alright.2977.43 So,2977.43 now2978.88 we2979.11 just2979.28 need2979.59 a2979.84 roll2979.91 call,2980.16 and2980.32 we'll2980.47 vote2980.64 on2980.88 it.2981.03

2983.03 SPEAKER22983.03 -2983.03 Okay.2983.03

2988.63 Alright.2988.63 Jerry2989.99 Young?2990.31

2991.51 SPEAKER12991.51 -2991.51 Yes.2991.51 Trustee2992.79 Cocoros?2993.27

2994.39 SPEAKER32994.39 -2994.39 Yes.2994.39

2995.75 SPEAKER12995.75 -2995.75 Trustee2995.75 Murphy2996.15 Holroy?2996.55

2997.75 SPEAKER42997.75 -2997.75 Yes.2997.75

2999.01 SPEAKER12999.01 -2999.01 Trustee2999.01 Peng?2999.57 Yes.3000.61 Trustee3001.32 Owens?3001.97 Yes.3002.84 And3003.8 trustee3004.05 Hammonds?3004.53 Yes.3005.41 3007.89 YOUNG3007.89 -3007.89 Alright.3007.89 So3008.61 the3009.01 yeses3009.24 have3009.72 it.3009.89 So3010.53 that3010.76 motion3011.01 has3011.41 been3011.57 passed.3011.72 Thank3012.05 you.3012.28 Okay.3012.74 So3013.46 next,3013.62 we3013.94 have3014.1 Dean3014.34 Marshall3014.58 Home3015.06 Fund3015.38 grant.3015.78 3017.54 LONG3017.54 -3017.54 Yes.3017.54 Let3018.02 me3018.18 get3018.34 to3018.5 that3018.66 in3018.82 my3018.98 packet.3019.14 Sorry.3019.46 It's3020.26 hard3020.42 to3020.58 have3020.74 both3020.9 things3021.14 on3021.38 the3021.54 screen.3021.62 Yes.3023.86 Okay.3024.18 So3025.24 we3025.64 have3026.84 two3027.64 parties3027.64 interested3028.36 in3028.91 funds3029.64 from3030.76 the3030.99 Marshall3031.39 Home3031.8 Fund3032.04 grant3032.36 or3033.88 going3034.2 for3034.52 grants3034.84 from3035.24 Marshall3035.47 Home3035.88 Fund.3036.04 Neither3038.67 of3038.91 them3039.07 has3039.23 a3039.55 matching3039.63 requirement3040.11 or3040.59 anything.3040.75 One3041.31 is3041.63 something3041.71 that3042.03 we3042.19 do3042.35 every3042.51 year,3042.75 which3043.07 is3043.23 to3044.19 support3044.35 Project3044.67 Literacy's3045.07 tutor3045.79 trainings.3046.19 The3047.55 amount3047.71 that3048.11 Janet3048.27 is3048.67 requesting3048.83 is3049.31 $4,800.3049.47 The3051.59 second3051.74 application3052.14 would3052.63 be3052.78 to3052.95 support3053.18 a3053.59 drag3053.82 tea3054.3 time3054.47 for3055.03 Watertown3056.07 LGBTQIA3056.7 plus3058.07 seniors,3058.39 and3059.66 that3059.82 would3059.98 be3060.14 for3060.3 $300,3060.55 and3061.34 that3061.51 would3061.66 be3061.74 part3061.98 of3062.22 the3062.55 pride3062.78 efforts,3063.18 essentially.3063.59 It's3066.91 a3067.15 different3067.31 day.3067.79 It3068.35 would3068.59 be3068.67 on3068.83 a3068.99 different3069.07 day3069.31 than3069.63 the3069.79 pride3070.03 event,3070.43 but3072.59 it's3072.83 part3073.15 of3073.47 the3074.19 pride3074.35 offerings.3074.75 3078.19 YOUNG3078.19 -3078.19 Okay.3078.19 That's3079.34 great.3079.66 And3079.99 this3080.22 one,3080.55 it3080.79 says3081.11 it's3081.59 like3081.91 a3082.07 memo3082.31 just3082.79 to3083.03 inform3083.18 us.3083.51 So3083.66 we3084.63 don't3084.79 need3085.11 to3085.27 vote3085.34 on3085.66 it,3086.63 right,3086.95 or3086.95 does3086.95 it3087.18 because3087.34 it3087.66 says3087.74 thank3088.07 you3088.31 for3088.47 your3088.55 consideration?3088.79 3091.27 LONG3091.27 -3091.27 No.3091.27 I3091.51 think3092.06 you3092.3 do,3092.86 I3093.42 think3093.58 we3093.74 do3093.9 wanna3094.06 vote3094.3 on3094.54 it.3094.7 3095.26 YOUNG3095.26 -3095.26 Okay.3095.26 I3095.5 wasn't3095.66 sure3095.9 if3096.14 it3096.22 was3096.3 just3096.54 information3096.94 or3098.14 if3098.38 it's3101.18 intent3101.5 to3101.98 apply3102.22 for3102.7 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3662.24 Alright.3662.24 Motion's3662.64 been3663.13 made3663.36 and3663.53 seconded.3663.68

3664.64 SPEAKER23664.64 -3664.64 Alright.3664.64 13665.05 more3665.29 roll3665.53 call.3665.77 I'll3666.24 start3666.57 with3666.89 Terry3667.13 Young.3667.45 Yes.3668.72 Trustee3670.01 Cocoros?3670.49

3671.61 SPEAKER13671.61 -3671.61 Yes.3671.61 Trustee3672.33 Murphy3672.72 Holroyd?3673.13 Yes.3674.28 Trustee3675 Owens?3675.48

3676.36 SPEAKER53676.36 -3676.36 Yes.3676.36 Trustee3677.32 Pang?3677.8

3678.6 SPEAKER13678.6 -3678.6 Yes.3678.6 And3679.64 trustee3679.88 Hammond?3680.36

3681.32 SPEAKER23681.32 -3681.32 Yes.3681.32

3683.96 And3683.96 remind3684.2 me3684.6 whose3684.76 second3685 did3685.32 that?3685.48 I'm3685.88 sorry.3686.04

3687.16 SPEAKER13687.16 -3687.16 That3687.16 was,3687.48 I3688.13 think3688.36 Nick.3688.53

3689.24 SPEAKER43689.24 -3689.24 Okay.3689.24

3690.61 SPEAKER23690.61 -3690.61 Alright.3690.61 Thank3691.01 you.3691.24

3691.97 SPEAKER13691.97 -3691.97 And3691.97 Teddy3692.2 made3692.53 it.3692.68 And,3692.93 alright.3693.72

3694.61 SPEAKER23694.61 -3694.61 So3694.61 we're3694.93 here.3695.09

3695.41 SPEAKER13695.41 -3695.41 Have3695.41 it.3695.57 Meeting3695.72 is3696.13 over.3696.36 Okay.3697.01 Alright.3697.89 I3698.09 keep3698.28 wanting3698.61 to3698.93 call3699.09 you3699.24 chair3699.64 Hammonds.3700.13 It's3700.61 so3700.93 hard3701.24 to3701.57 write.3701.89 Trustee3702.66 Hammonds.3703.46

3704.1 SPEAKER53704.1 -3704.1 Yeah.3704.1 Yeah.3704.42 It3704.58 is3704.74 hard.3704.9

3706.1 SPEAKER23706.1 -3706.1 And3706.1 it's3706.5 805.3706.74 Alright.3707.54 Slow3707.94 mark.3708.18

3708.58 SPEAKER13708.58 -3708.58 805.3708.58 Okay.3709.22

3709.62 SPEAKER23709.62 -3709.62 Yeah.3709.62 And3709.7 I3709.86 I3710.1 keep3710.34 forgetting3710.58 that3710.98 I'm3711.14 supposed3711.3 to3711.62 be3711.78 taking3711.86 the3712.18 notes.3712.34 So3712.66

3714.34 SPEAKER13714.34 -3714.34 It's3714.34 recorded.3714.74 Yeah.3715.97

3717.49 SPEAKER23717.49 -3717.49 But3717.49 I3717.61 think3717.73 I'm3718.05 getting3718.14 it3718.38 all.3718.53 So3719.26 Alright.3719.49

3720.3 SPEAKER53720.3 -3720.3 Thank3720.3 you.3720.7 Have3721.09 a3721.34

3721.41 SPEAKER23721.41 -3721.41 good3721.41 night.3721.66 Have3722.05 a3722.3 good3722.38 evening.3722.61

3722.93 SPEAKER13722.93 -3722.93 Thanks,3722.93 everyone.3723.18 Nice.3723.57

3724.14 SPEAKER43724.14 -3724.14 Stay3724.14 safe.3724.34 Nice.3724.7

3725.09 SPEAKER13725.09 -3725.09 Yep.3725.09