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

E. Recess to Closed Session

F. Business Arising From the Minutes

G. Presentations

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

Consent Agenda

K. Reports

L. Correspondence


M. New Business

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

O. Adjournment