Sign In
Skip to main page content
Search the Search by

Chatham-Kent Public Library Board - Meeting Agenda April 27, 2021

April 27, 2021 at 5:00 pm via Skype

Please email if you are interested in attending.


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 March 23, 2021

E. Recess to Closed Session
     E-1 That the Board move into a Closed Session Meeting pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reason: Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them.

F. Business Arising From the Minutes

G. Presentations
     G-1 Presentation by Jason Stubitz, Project Coordinator, Local Immigration Partnership, Immigration Survey Results

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: Small Libraries Service Delivery Model (copy)
     I-2 Report re: Succession Policy (copy)
     I-3 Report re: First Quarter Performance Metrics 2021 (copy)
     I-4 Report re: Business Plan Update (copy)
     I-5 Report re: Communications Policy (copy)

J. Board Professional Development
     J-1 Website Demonstration

Consent Agenda

K. Reports
     K-1 Narrative Report for March 2021 (copy)
     K-2 CEO/Chief Librarian Report for March 2021 (copy)
     K-3 Manager Reports for March 2021 (copy)

L. Correspondence


M. New Business

N. Other Business
     N-1 Next meeting: May 25, 2021 via Skype or Zoom

O. Adjournment

Sign up for our email newsletters.

Get the latest about library events, new programs and services and other library news delivered to your inbox.

Sign Up >

Support Your Local Library

Support >