AGENDA:

Call to Order

Public Comment

 Action Items

Discussion and Vote: Minutes February 2, 2017 and March 3, 2017

Discussion and Vote: Financial Report February 2017

Director’s Report

Director's Report

Renovations

Collection Management Update

Technology Update

Programs Update

Old/New Business*

DLIT/Dedham Reads and Friends Updates

Finance and Warrant Committee Recap

State of the Library (3/23) and April Open House (4/25) Updates

Strategic Plan Update

Next Meeting: To Be Determined

*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.