Chatham-Kent Public Library Board - Agenda
November 24, 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 October 27, 2020

E. Recess to Closed Session
     None

F. Business Arising From the Minutes
    None

G. Presentations
    None

Strategic Direction

H. Committee Reports
     H-1 Ridgetown Friends - No meeting held
     H-2 Policy Committee - Reviewed Children's Services Policy via email
     H-3 Evaluation Committee - No meeting held
     H-4 Strategic Planning Committee - Meeting held on October 27, 2020
             -approval of minutes
     H-5 Fundraising Committee - No meeting held
     H-6 Budget Committee - No meeting held

I. New Business
     I-1 Report re: Operational Plan 2020-2021 (copy)
     I-2 Report re: Interim Strategic Plan 2020-2021 (copy)
     I-3 Report re: Children's Services Policy (copy)
     I-4 Report re: Performance Metrics for 3rd Quarter (copy)

J. Board Professional Development
     None

Consent Agenda

K. Reports
     None

L. Correspondence
     None

Other

M. New Business
     None

N. Other Business
     N-1 Next Meeting: December 15, 2020 via SKYPE

O. Adjournment