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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 for an invitation


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

F. Business Arising From the Minutes

G. Presentations

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

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


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

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