Chatham-Kent Public Library Board - Agenda
September 24, 2019 at 5:00 pm – Blenheim Branch
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
H. Committee Reports
H-1 Friends Groups
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
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)
M. New Business
N. Other Business
N-1 Next Meeting: October 22, 2019 at 5:00 pm in the Meeting Room of the Chatham Branch.