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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: 03/03/2022 7:00 pm
- Location: Public Library (Main)
43 Church Street
Dedham, Massachusetts 02026
Comments or Questions?
Amber Moroney, amoroney@dedham-ma.gov, 781-493-4299
AGENDA:
• Call to Order
• Public Input (5 min max)
• Discussion and Vote: Strategic Plan Development, including but not limited to:
o Update on Harrington Management International (“HMI”, hired consultants)
o Strategic Planning Committee
o Opening Libraries Late on March18, 2022 to Allow HMI to Hold Session with Staff
o Next Steps
• Director’s Report, including but not limited to:
o Facilities Updates
o Mask Mandate
• Discussion and Vote: FY 2023 Budget Update
• Discussion and Vote: Closing Endicott Branch on April 17 (Easter)
• Discussion and Vote: Update on Library Trust Funds
• Discussion and Vote: Update on Town Report
• Discussion and Vote: Approval of Minutes from February 3, 2022
• Old/New Business*
• Schedule Next Meeting
o Moving Location of Certain Meetings to Endicott
*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.
Amber Moroney, amoroney@dedham-ma.gov, 781-493-4299
AGENDA:
• Call to Order
• Public Input (5 min max)
• Discussion and Vote: Strategic Plan Development, including but not limited to:
o Update on Harrington Management International (“HMI”, hired consultants)
o Strategic Planning Committee
o Opening Libraries Late on March18, 2022 to Allow HMI to Hold Session with Staff
o Next Steps
• Director’s Report, including but not limited to:
o Facilities Updates
o Mask Mandate
• Discussion and Vote: FY 2023 Budget Update
• Discussion and Vote: Closing Endicott Branch on April 17 (Easter)
• Discussion and Vote: Update on Library Trust Funds
• Discussion and Vote: Update on Town Report
• Discussion and Vote: Approval of Minutes from February 3, 2022
• Old/New Business*
• Schedule Next Meeting
o Moving Location of Certain Meetings to Endicott
*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:BLT Agenda 2022-03-03 
Minutes:BLT Minutes 2022-03-03
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