Chatham-Kent Public Library Board - AGENDA
February 23, 2021 at 5:00 pm via Skype
Administration
Chatham-Kent Public Library Board Annual General Meeting - 2021
- Election of Officers for 2021 / Appointment of Representatives to Committees
- Report / Comments from Board Chair
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 Library Board Skype meeting of December 15, 2020
E. Recess to Closed Session
None
F. Business Arising from the Minutes
None
G. Presentations None
Strategic Discussion
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 - no meeting held
H-5 Fundraising Committee - no meeting held
H-6 Budget Committee - no meeting held
I. New Business I-1 Report re: Hoopla 2.0 (copy)
I-2 Report re: Trust Fund Interest for 2021 (copy)
I-3 Report re: Marketing Initiatives for 2021 (copy)
I-4 Report re: Borrowers 2020 Update (copy)
I-5 Report re: Fourth Quarter Performance Metrics 2020 (copy)
I-6 Verbal Report: Update on RFID Proposal
I-7 Verbal Report: Update on 2021 Budget
J. Board Professional Development None
Consent AgendaK. Reports K-1 Narrative Report for January 2021 (copy)
K-2 CEO/Chief Librarian Report for January 2021 (copy)
K-3 Manager Reports for January 2021 (copy)
L. Correspondence L-1 Letter from OLSN (Ontario Library Service-North) re: Amalgamation of Library Services (North and South) and CKPL Board appointment
OtherM. New Business M-1 Strategic Direction re: Erieau Book Deposit
N. Other Business N-1 Next meeting: March 23, 2021 via Skype
O. Adjournment