Trustees

BOARD OF LIBRARY TRUSTEES

Monika Wilkinson – Chair
Margaret Connolly – Vice Chair
Tracy Driscoll
Sarah Santos
Mary Ann Sliwa

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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
Monday, December 5, 2016, 6:00PM at the Endicott Branch Library.
AGENDA
• Call to Order
• Public Comment
• Action Items
–Discussion and Vote: Minutes November 3, 2016 and November 14, 2016
–Discussion and Vote: Financial Report November 2016
–Discussion and Possible Vote: Holiday Hours
• Director’s Report
–Library Hours Survey
–Collection Management Update
–Technology Update
–Capital Requests for FY18
• Old/New Business*

Next Meeting: To Be Determined

*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.


Hard copies of all finalized minutes are available at the Town Clerks office; electronic copies can be found on the Town of Dedham’s website.