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
Thursday, February 2, 2017, 6:00PM at the Endicott Branch Library.
AGENDA
• Call to Order
• Public Comment
• Action Items
–Discussion and Vote: Minutes January 19, 2017
–Discussion and Vote: Financial Report January 2017
–Review and Consideration of Decision of the Attorney General on Open Meeting Law Complaints and Finding of No Violation: Marketing Committee/Public Relations Subcommittee
• Director’s Report
–Collection Management Update
–Technology Update
–Facility Update
–Grant Applications
–Equitable Access of Services
• Old/New Business*
–FY18 Budget Subcommittee Update

Next Meeting: Monday, February 13, Main Library, 6:00 PM

*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.