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, April 27, 2017, 6:00PM at the Endicott Branch Library.
AGENDA
Committee Reorganization
Call to order
Public Input

Action Items
Discussion and Vote: Minutes March 16, 2017
Discussion and Vote: Financial Report February 2017
Discussion and Vote: Appropriation of Funds for Carpet Removal
Discussion and Possible Vote: Library Hours for August 19 Book It! 5K
Discussion and Possible Vote: Art Policy

Director’s Report
Renovations
Collection Management Update
Programs Update
Non-appropriated Funds

Old/New Business*
Director Goals
Hours Subcommittee
Finance and Warrant Committee Recap
State of the Library (3/23) Recap
Community Organization Updates

Next Meeting: TBD

*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.

*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.