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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 Public Library (Main Library), 43 Church St, Dedham MA 02026
Day, Date, Time:
Monday, May 8, 2023 at 7:00 pm ET
Submitted By:
Tom Turner, Vice Chair
Date Submitted:
May 5, 2023


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

AGENDA:

Call to Order
Public Input (10 min max)
Welcome newly elected members
Discussion and Vote: Elect board officers (Chair, Vice Chair, Clerk)
Director’s Report
Discussion and Vote: Policy for Library Decorations and Displays
Discussion and Vote: Update on FY 2024 Budget Proposal
Discussion and Vote: Director’s Contract
Discussion and Vote: Capital Projects and Building Improvements
Discussion and Vote: MBLC Building Project
Discussion and Vote: Flag Day Parade
Discussion and Vote: Civil Discourse and Community Building
Discussion and Vote: Update on Implementation of 2023-2026 Strategic Plan
Discussion and Vote: Update on Trustee Training Plan
Discussion and Vote: Opening early for DPS early release days; Sundays impacted by hoildays/community events
Discussion and Vote: Approval of Minutes from April 6, 2023
Old/New Business*
Schedule Next Meeting

*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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