Chatham-Kent Public Library Board - Agenda
November 23, 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 September 28, 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: RFID Recommendations (copy)
I-2 Report re: Large Branch Service Delivery Model (copy)
I-3 Report re: Summer Reading 2021 (copy)
I-4 Report re: Non-User Survey Results (copy)
I-5 Report re: Customer Service Survey Results (copy)
I-6 Report re: Customer Review of Past Strategic Plan Results (copy)
I-7 Report re: Variance Report as of October 31, 2021 (copy)
I-8 Report re: Performance Metrics Third Quarter
I-9 Verbal Report re: Staffing Update
I-10 Verbal Report re: Update on Wheatley Branch
J. Board Professional Development
K-1 Narrative Report for September and October 2021 (copy)
K-2 CEO / Chief Librarian Report for September and October 2021 (copy)
K-3 Manager Reports for September and October 2021 (copy)
M. New Business
N. Other Business
N-1 Next Meeting: Tuesday, December 14, 2021 (tentative) for final Strategic Planning Meeting
Anyone wishing access to listen to this meeting should Ask CKPL.