Chatham-Kent Public Library Board - Agenda

September 24, 2019 at 5:00 pm – Blenheim Branch

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 meeting of September 10, 2019

E.       Recess to Closed Session
None.          
G.     Presentations
None.

Strategic Discussion

H. Committee Reports

H-1     Friends Groups
  • Dresden Friends
  • Ridgetown Friends
H-2     Policy Committee – No meeting held
H-3     Evaluation Committee – No meeting held.
H-4     Strategic Planning Committee – No meeting held.
H-5     Fundraising Committee – No meeting held.
H-6     Budget Committee – No meeting held.
I.        New Business
I-1      Report re: Operational Plan 2019-20 (copy)
I-2      Report re: Business Plan 2020 (copy)
I-3      Report re: Budget 2020
J.  Board Professional Development
 None.

Consent Agenda

K. Reports
K-1     Narrative Report for August 2019 (copy)
K-2     Manager Reports for August 2019 (copy)
K-3     Community Navigator Report for August 2019 (copy)
K-4     Financial Report as of September 1, 2019 (copy)
L.  Correspondence
None.
Other

M.    New Business
None.          
N.   Other Business
N-1     Next Meeting: October 22, 2019 at 5:00 pm in the Meeting Room of the Chatham Branch.

O. Adjournment