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 April 27, 2021.
E. Recess to Closed Session
F. Business Arising From the Minutes
G-1 Presentation by Jason Stubitz, Project Coordinator, Local Immigration Partnership - Immigration Survey Results
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: Collection Development Policy (copy)
I-3 Report re: Governance Policy: Intellectual Freedom (copy)
I-4 Report re: 2020 Grants and Partnership Review (copy)
I-5 Report re: Medium Branches Service Delivery Model (copy)
I-6 Report re: 2020 Annual Report (copy)
J. Board Professional Development
K-1 Narrative Report for April 2021 (copy)
K-2 CEO / Chief Librarian Report for April 2021 (copy)
K-3 Manager Reports for April 2021 (copy)
M. New Business
M-1 Verbal Report re: Customer Service Review
M-2 Verbal Report re: Strategic Plan Proposal: Board Planning
N. Other Business
N-1 Next Meeting: June 22, 2021 via Zoom.
Anyone wishing access to listen to this meeting should email:
Kim Lachine-Caron at firstname.lastname@example.org