Sign In
Skip to main page content
Search the Search by

Chatham-Kent Public Library Board - Meeting Agenda March 23, 2021

Chatham-Kent Public Library Board - Agenda
March 23, 2021 at 5:00pm via Skype

If you would like to attend this meeting via Skype, please contact Kiml@chatham-kent.ca for an invitation

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 Skype meeting of February 23, 2021

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 - meeting held March 11, 2021
          -approval of minutes
     H-5 Fundraising Committee - no meeting held
     H-6 Budget Committee - no meeting held

I. New Business
     I-1 Report re: 2020 Circulation Review (copy)
     I-2 Report re: Board Self-Evaluation (copy)

J. Board Development
     None

Consent Agenda

K. Reports
     K-1 Narrative Report for February 2021 (copy)
     K-2 CEO/Chief Librarian Report for February 2021 (copy)
     K-3 Manager Reports for February 2021 (copy)
     K-4 OLA Reports from Conference Attendees (copy)

L. Correspondence
     None

Other

M. New Business
     M-1 Terms of Reference for CKPL Board (copy)
     M-2 Strategic Discussion re: Upcoming Service Review

N. Other Business
     N-1 Next meeting: April 27, 2021 via Skype

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 >