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Library Board of Trustees meeting minutes are typically published on this website after they have been approved by the Board. To inquire about minutes that are not posted online, please contact the Dedham Public Library. Audio files may be available.
Board of Library Trustees
- Date: 02/02/2017 6:00 pm
- Location: Public Library (Endicott)
257 Mount Vernon Street
Dedham, Massachusetts 02026 - Introduction: Library Board of Trustees Meeting
Thursday, February 2, 2017, 6:00PM at the Endicott Branch Library.
Library Board of Trustees Meeting
Thursday, February 2, 2017, 6:00PM at the Endicott Branch Library.
AGENDA
• Call to Order
• Public Comment
• Action Items
–Discussion and Vote: Minutes January 19, 2017
–Discussion and Vote: Financial Report January 2017
–Review and Consideration of Decision of the Attorney General on Open Meeting Law Complaints and Finding of No Violation: Marketing Committee/Public Relations Subcommittee
• Director’s Report
–Collection Management Update
–Technology Update
–Facility Update
–Grant Applications
–Equitable Access of Services
• Old/New Business*
–FY18 Budget Subcommittee Update
Next Meeting: Monday, February 13, Main Library, 6:00 PM
*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period, by other members of the Committee, by staff or others.
