Chatham-Kent Public Library Board - Agenda
December 15, 2020 at 5:00 pm - via Skype

Administration

A. Disclosure of Pecuniary Interest

B. Chair's Remarks

C. Approval of Agenda
      C-1 Approval of Agenda

D. Minutes of Previous Meeting
      D-1 Approval of the minutes of the Chatham-Kent Public Library Board Skype meeting of November 24, 2020

E. Recess to Closed Session
     None

F. Business Arising From the Minutes
     None

G. Presentations
     None

Strategic Discussion

H. Committee Reports
      H-1 Ridgetown Friends - no meeting held
      H-2 Policy Committee - no meeting held
      H-3 Evaluation Committee - no meeting held
      H-4 Strategic Planning Committee - no meeting held
      H-5 Fundraising Committee - no meeting held
      H-6 Budget Committee - no meeting held

I. New Business
      I-1 Report re: Privacy Policy (copy)
      I-2 Report re: Customer Service Policy (copy)
      I-3 Report re: Planned Giving Policy (copy)
      
J. Board Professional Development
      none

Consent Agenda

K. Reports
      K-1 Narrative Report - Fall 2020 (copy)
      K-2 OLA Child and Youth Expo Reports (copy)

L. Correspondence
      none

Other

M. New Business
      none

N. Other Business
      N-1 Next meeting: February 23, 2021 via Skype

O. Adjournment