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
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
H-5 Fundraising Committee – No meeting held.
H-6 Budget Committee – Meeting held on September 22, 2020
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
K-1 OLA Reports (copy)
M. New Business
N. Other Business
N-1 Next Meeting: October 27, 2020