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Chatham-Kent Public Library Board - Meeting Agenda September 28, 2021

Chatham-Kent Public Library Board - Agenda

September 28, 2021 at 5:00 pm – via Zoom

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 Zoom meeting of June 22, 2021.
     D-2     Approval of the minutes of the Chatham-Kent Public Library Board Zoom meeting of July 16, 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 – No meeting held.
     H-5     Fundraising Committee – No meeting held.
     H-6     Budget Committee – No meeting held.
I.       New Business
     I-1       Report re: CKPL Budget for 2021 (copy)
     I-2       Report re: CKPL 2022 Operational Plan (copy)
J.     Board Professional Development
None.
Consent Agenda
K.   Reports
     K-1     Narrative Report for June, July, August 2021 (copy)
     K-2     CEO / Chief Librarian Report for June, July, August 2021 (copy)
     K-3     Manager Reports for June, July, August 2021 (copy)
L.    Correspondence
     None.
Other
M.   New Business
     None.
N.   Other Business
      N-1    Next Meeting: October 26, 2021 via Zoom.
O.   Adjournment
Anyone wishing access to listen to this meeting should email:
Kim Lachine-Caron at kiml@chatham-kent.ca

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