Chatham-Kent Public Library Board - Agenda
September 29, 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 July 28, 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 – 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
          None.
Consent Agenda
K. Reports
           K-1     OLA Reports (copy)
L.  Correspondence
          None.
Other
M.  New Business
         None.
N.   Other Business
           N-1     Next Meeting: October 27, 2020

O.  Adjournment