Chatham-Kent Public Library Board - Agenda
January 17, 2023 at 5:00 pm – in person
Administration
A. Disclosure of Pecuniary Interest
B. Chair’s Remarks
B-1 Land Acknowledgment
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/In Person Hybrid meeting of November 22, 2022.
E. Recess to Closed Session
None.
F. Business Arising From the Minutes
G. Presentations
G-1 Board Members introduction
G-2 Introduction of Administration Team
G-3 Board orientation #1
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
J. Board Professional Development
None.
Consent Agenda
K. Reports
K-1 Narrative Report for October and November 2022
K-2 CEO/Chief Librarian Report for November 2022
K-3 Manager Reports for October and November 2022
L. Correspondence
None.
Other
M. New Business
None.
N. Other Business
N-1 Next Meeting: February 22, 2023
O. Adjournment
