BOARD OF LIBRARY TRUSTEES

Tracy Driscoll - Chair
Cecilia Emery Butler
Margaret Connolly
Rachel Tuerck
Monika Wilkinson

Contact
librarytrustees@dedham-ma.gov


Duties and Responsibilities of the Library Board of Trustees
The duties and responsibilities of the library trustees and the library director may appear to overlap. Trustee boards make general operating and administrative policies, and act as the agents of public trust governing the library. The library director supervises the internal management, daily operations, and procedures of the library.

For a more complete description of roles and responsibilities, please refer to the Massachusetts Public Library Trustee Handbook, a publication of the Commonwealth of Massachusetts Board of Library Commissioners


Library Board of Trustees Meeting
Thursday, June 19, 2014, 7pm at the Endicott Branch
AGENDA
Call to order
Public Input
Discussion and vote: Minutes May 29, 2014
Discussion and vote: Financial Report May, 2014
Reports
Director’s Report
Discussion and vote if necessary: Planning and Design next steps
Old/New Business
Trust Funds - possible meeting with Commissioners of Trust Funds – September, 2014
Marketing Sub Committee – Trustee and Director input regarding logos
Update regarding meeting with Attorney Lane June 24, 2014

Next Meeting June 24, 2014, 9am, Main Library
AGENDA
Call to order
Public Input
Reports
Discussion with Attorney Betsy Lane regarding library easement
Old/New Business


Hard copies of all finalized minutes are available in the Reference area at the Main Library as well as at the Town Clerks office; electronic copies can be found here and on the Town of Dedham's website.

2014 Minutes
January 27 |

2013 Minutes
January | February | March | April | May | June | July | August | September 16 | September 23 | September 30 | October 7 | October 17 | November 4 | November 14 | December

2012 Minutes
January 5, Executive Session | January (1/18/2012) | January (1/25/2012) | February | March | April | May | June | July | August | September | October | November | December

2011 Minutes
January | February | March | April | May | June (6/16/2011) | June 16, Executive Session | June 9, Meeting with Board of Selectman | July | July 13, Executive Session | August (8/16/2011) | August (8/30/2011) | September (9/12/2011) | September (9/28/2011) | October 18, Executive Session | October | November | December | December 1, Executive Session | December 7, Executive Session | December 11, Executive Session | December 17, Executive Session | December 21, Executive Session

2010 Minutes
Note: No meeting in August
January | February | March | April | May | June | July | September | Sep 22, 2010 Staffing Subcommittee | Sep 28, 2010 Staffing Subcommittee | October | November | December

2009 Minutes
Note: No meeting in January, May, August and December
February | March | April | June | July | September | October | November

2008 Minutes
Note: No meeting in June and July
February | March | April | May | August | September | October | November | December

2007 Minutes
Note: No meeting in January and December
February | March | April | May | June | July | August | September | October | November

2006 Minutes
Note: No meeting in August
January | February | March PART 1, PART 2 | April | May | June | July | September | October | November | December

2005 Minutes
Note: No meeting in May, August, September and December
January | February | March | April | June | July | October | November

2004 Minutes
Note: No meeting in July
January | February | March | April | May | June | August | September | October | November | December