Chatham-Kent Public Library Board - Agenda
June 22, 2021 at 5:00 pm – via Zoom
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 Zoom meeting of May 25, 2021.
E. Recess to Closed Session
F. Business Arising From the Minutes
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: 2020 Outreach Initiatives (copy)
I-2 Report re: 2020 Programming Review (copy)
I-3 Report re: Information Services Policy (copy)
I-4 Report re: Financial Variance as of May 31, 2021 (copy)
I-5 Verbal Report re: Notice of Bequest
J. Board Professional Development
K-1 Narrative Report for May 2021 (copy)
K-2 CEO / Chief Librarian Report for May 2021 (copy)
K-3 Manager Reports for May 2021 (copy)
M. New Business
N. Other Business
N-1 Next Meeting: September 28, 2021 via Zoom.
Anyone wishing access to listen to this meeting should email:
Kim Lachine-Caron at email@example.com