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: 01/09/2020 6:30 pm
- Location: Endicott Estate
656 East Street
Dedham, Massachusetts 02026
AGENDA
Call to Order
Public Input
Action Items:
- Discussion and Vote: Financial Report December 2019, November 2019 with Non-Appropriated Funds included
- Discussion and Vote: Minutes of 12/16/19
- Discussion and Vote: Code of Conduct- Solicitation
- Discussion and Possible Vote: Capital Request Priorities
- Director’s Report
Vote: Executive Session – Under Section 21 of the Open Meeting Law: Exemption 3: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;
Old/New Business*
Next Meeting: February 6, 2020, 6:00 pm Endicott Library
*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.
