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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: 02/07/2019 6:30 pm - 8:00 pm
- Location: Public Library (Endicott)
257 Mount Vernon Street
Dedham, Massachusetts 02026 - Introduction: Board of Library Trustees
Endicott Library
Thursday, February 7, 2019, 6:30pm
AGENDA:
Call to Order
Public Input
Action Items:
Discussion and Vote: Minutes of January 10, 2019
Discussion and Vote: Financial Report January 2019
Discussion and Vote: Library Budget FY2020
Discussion and Vote: 2:00 pm Closing of Endicott Branch Library on Friday, April 12, 2019
Director’s Report:
Old/New Business*
Vote: Under Section 21 of the Open Meeting Law: Executive Session: Exemption 3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
Under Section 21 of the Open Meeting Law: Executive Session: Exemption 2 to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel
Call to Order
Public Input
Action Items:
Discussion and Vote: Minutes of January 10, 2019
Discussion and Vote: Financial Report January 2019
Discussion and Vote: Library Budget FY2020
Discussion and Vote: 2:00 pm Closing of Endicott Branch Library on Friday, April 12, 2019
Director’s Report:
Old/New Business*
Vote: Under Section 21 of the Open Meeting Law: Executive Session: Exemption 3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
Under Section 21 of the Open Meeting Law: Executive Session: Exemption 2 to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel
Minutes:LT Minutes 02-07-2019 
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