Town of Dedham
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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: 04/28/2022 7:00 pm
- Location: Public Library (Main)
43 Church Street
Dedham, Massachusetts 02026
AGENDA:
• Call to Order
• Public Input (20 min max)
• Discussion and Vote: Appointment of Board Positions
• Discussion and Vote: Library Programing and Materials Statement
• Director’s Report
• Discussion and Vote: Review Library Hours and Patron Usage & Calendar of Closings
• Discussion and Vote: Update on Strategic Plan Development
• Discussion and Vote: FY 2023 Budget Update
• Discussion and Vote: Preservation Assessment Report Progress
• Discussion and Vote: Possible Flag Day (June 14th) Event
• Discussion and Vote: Approval of Minutes from April 7, 2022
• Old/New Business*
• Schedule Next Meeting
• Executive Session: To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
*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 (20 min max)
• Discussion and Vote: Appointment of Board Positions
• Discussion and Vote: Library Programing and Materials Statement
• Director’s Report
• Discussion and Vote: Review Library Hours and Patron Usage & Calendar of Closings
• Discussion and Vote: Update on Strategic Plan Development
• Discussion and Vote: FY 2023 Budget Update
• Discussion and Vote: Preservation Assessment Report Progress
• Discussion and Vote: Possible Flag Day (June 14th) Event
• Discussion and Vote: Approval of Minutes from April 7, 2022
• Old/New Business*
• Schedule Next Meeting
• Executive Session: To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
*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 2022-04-28 
Minutes:BLT Minutes 2022-04-28
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