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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: 05/02/2019 6:30 pm
- Location: Endicott Estate
656 East Street
Dedham, Massachusetts 02026 - Introduction: Board of Library Trustees, Thursday May 2, 2019 6:30pm at the Endicott Estate
AGENDA:
Call to Order
Public Input
Action Items:
Discussion and Vote: Board Reorganization
Discussion and Vote: Minutes of April 11, 18, and 23, 2019
Discussion: Financial Report March and April 2019
Discussion: Spend down; Overtime; Preparation for Mini Town Meeting and Town Meeting
Discussion: Action Items for Hiring Interim Director and Director
Old/New Business*
Executive Session Room 201
Vote: Under Section 21 of the Open Meeting Law: Executive Session: Exemption 1 to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual.
Call to Order
Public Input
Action Items:
Discussion and Vote: Board Reorganization
Discussion and Vote: Minutes of April 11, 18, and 23, 2019
Discussion: Financial Report March and April 2019
Discussion: Spend down; Overtime; Preparation for Mini Town Meeting and Town Meeting
Discussion: Action Items for Hiring Interim Director and Director
Old/New Business*
Executive Session Room 201
Vote: Under Section 21 of the Open Meeting Law: Executive Session: Exemption 1 to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual.
Agenda:LBT Agenda 05-02-2019 
Minutes:LT minutes 05-02-2019
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