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Chatham-Kent Public Library Board Agenda - January 17, 2023

                                   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

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