Chatham-Kent Public Library Board - Agenda
September 29, 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 July 28, 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 – Meeting held on August 18, 2020
          • Approval of Minutes
            H-5     Fundraising Committee – No meeting held.
            H-6     Budget Committee – Meeting held on September 22, 2020
          • Approval of Minutes
I.   New Business
           I-1      Report re: Budget 2021 (copy)
           I-2      Report re: CKPL Annual Report for 2019 (copy)
           I-3      Report re: Pricing Models for Digital Collections (copy)
           I-4      Report re: Highgate Branch Analysis (copy)
           I-5      Verbal Report: Update on current Library Services
           I-6      Verbal Report: Revised Board Annual Agenda (copy)
J.  Board Professional Development
Consent Agenda
K. Reports
           K-1     OLA Reports (copy)
L.  Correspondence
M.  New Business
N.   Other Business
           N-1     Next Meeting: October 27, 2020

O.  Adjournment