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


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
Tuesday, September 8th at 6pm at the Endicott Branch.
Call to Order
Public Comment

Discussion and Vote: Minutes August 9, 2016 and August 12, 2016
Discussion and Vote: Financial Reports July 2016 and August 2016

Director’s Report
• Budget Update
• Ongoing Projects
–Endicott Bike Rack
–Security Systems
–Changing Tables
–Main Library Steps and Ramp
• State Aid
–Financial Report Due October 7
–FY ‘17 Compliance – Where, When and How to Add Hours
• Collection Development and Management

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.