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


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

F. Business Arising From the Minutes

G. Presentations

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

Consent Agenda

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

L. Correspondence


M. New Business

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

O. Adjournment