Agendas & Minutes

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Board of Library Trustees

POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECTION 20 AS AMENDED.

Board or Committee: Board of Library Trustees
Location: Dedham’s Main Library (43 Church St, Dedham, MA 02026)
Day, Date, Time: Thursday, March 2, 2023 at 7:00 pm ET
Submitted By: Shirin Baradaran, Chair
Date Submitted: February 24, 2023

Comments or Questions?
Amber Moroney, amoroney@dedham-ma.gov, 781-751-9281

AGENDA:
● Call to Order
● Public Input (15 min max)
● Director’s Report
● Discussion and Vote: Policy for Library Decorations and Displays
● Discussion and Vote: Update on FY 2024 Budget Proposal
● Discussion and Vote: Capital Projects and Building Improvements, Including Expenditures on the (i) Front Stairs, (ii) Ramp, (iii) Front Walkway, (iv) Drainage Issues, and (v) Other Building and Landscaping Issues
● Discussion and Vote: MBLC Building Project, Including Building Committee
● Discussion and Vote: Update on Trustee Training Plan
● Discussion and Vote: Plan for Onboarding New Trustee
● Discussion and Vote: Update on Implementation of 2023-2026 Strategic Plan
● Discussion and Vote: Planning for Director Review and Contract Renewal
● Discussion and Vote: Approval of Minutes from February 2, 2023
● 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.
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