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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: 11/21/2019 6:00 pm
- Location: Public Library (Endicott)
257 Mount Vernon Street
Dedham, Massachusetts 02026
AGENDA:
Call to Order
Public Input
Action Items:
Discussion and Vote: Open Session Minutes of 7/25/19, 7/29/19, 8/6/19, 8/27/19,
9/19/19, 10/10/19, 10/30/19; Executive Session Minutes of 6/22/18, 8/23/18, 11/8/18, 1/10/19, 2/7/19, 3/7/19, and 8/6/19
Discussion and Vote: Financial Report October 2019
Discussion and Vote: Code of Conduct Policy addendum
Discussion and Vote: Library Director at PLA
Director’s Report
Update on One Book, One Community
Dedham Human Rights Commission Liaison, Monika Wilkinson
Vote: Executive Session – Under Section 21 of the Open Meeting Law: 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;
Old/New Business*
Next Meeting: December 16, 2019, 6:00 pm Main Library
*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.
Call to Order
Public Input
Action Items:
Discussion and Vote: Open Session Minutes of 7/25/19, 7/29/19, 8/6/19, 8/27/19,
9/19/19, 10/10/19, 10/30/19; Executive Session Minutes of 6/22/18, 8/23/18, 11/8/18, 1/10/19, 2/7/19, 3/7/19, and 8/6/19
Discussion and Vote: Financial Report October 2019
Discussion and Vote: Code of Conduct Policy addendum
Discussion and Vote: Library Director at PLA
Director’s Report
Update on One Book, One Community
Dedham Human Rights Commission Liaison, Monika Wilkinson
Vote: Executive Session – Under Section 21 of the Open Meeting Law: 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;
Old/New Business*
Next Meeting: December 16, 2019, 6:00 pm Main Library
*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.
Agenda:LBT Agenda 11-21-2019 
Minutes:BLT Minutes 11-21-2019
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