Town of Dedham
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Board of Library Trustees
- Date: 05/02/2019 6:30 pm
- Location: Endicott Estate
656 East Street
Dedham, Massachusetts 02026 - Introduction: Board of Library Trustees, Thursday May 2, 2019 6:30pm at the Endicott Estate
AGENDA:
Call to Order
Public Input
Action Items:
Discussion and Vote: Board Reorganization
Discussion and Vote: Minutes of April 11, 18, and 23, 2019
Discussion: Financial Report March and April 2019
Discussion: Spend down; Overtime; Preparation for Mini Town Meeting and Town Meeting
Discussion: Action Items for Hiring Interim Director and Director
Old/New Business*
Executive Session Room 201
Vote: Under Section 21 of the Open Meeting Law: Executive Session: Exemption 1 to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual.
Call to Order
Public Input
Action Items:
Discussion and Vote: Board Reorganization
Discussion and Vote: Minutes of April 11, 18, and 23, 2019
Discussion: Financial Report March and April 2019
Discussion: Spend down; Overtime; Preparation for Mini Town Meeting and Town Meeting
Discussion: Action Items for Hiring Interim Director and Director
Old/New Business*
Executive Session Room 201
Vote: Under Section 21 of the Open Meeting Law: Executive Session: Exemption 1 to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual.
Agenda:LBT Agenda 05-02-2019 
Minutes:LT minutes 05-02-2019
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