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 4, 2015, 9 am at the Main Library
AGENDA
Call to order
Public Input
Action Items
Discussion and vote: Minutes May 7, 2015
Discussion and vote: Financial Report April 2015 and May 2015
Director’s Report
Town Manager James Kern welcome
Library staff update on MLA conference
Library website update by Catelyn Johnson, Adult Services and Technology Librarian
Accounts payable and payroll procedures by Rosemarie Shrewsbury
Strategic Plan review and goal setting session
Old/New Business
Next Meeting: August 13, 7 pm Endicott Branch
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.

2015 Minutes
January | February | April | April Executive Session

2014 Minutes
January 27 | February | April | May | September | October | November | December

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