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Chatham-Kent Public Library Board Meeting Agenda - February 28, 2023

Chatham-Kent Public Library Board - Agenda
February 28, 2023 at 5:00 pm - in person
Council Chambers

Chatham-Kent Public Library Board Annual General Meeting - 2023
   1) Election of Officers for 2023 / Appointment of Representatives to Committees
   2) Report / Comments from Board Chair

A. Disclosure of Pecuniary Interest

B. Chair's Remarks
    B-1 Land Acknowledgement

C. Approval of Agenda
   C-1 Approval of Agenda

D. Minutes of Previous Meeting
   D-1 Approval of the minutes from the Chatham-Kent Public Library Board zoom/in-person hybrid meeting of January 17, 2023

E. Recess to Closed Session

F. Business Arising from the Minutes

G. Presentations

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: Marketing Initiatives (copy)
   I-2 Report re: Fourth Quarter Performance Metrics 2022 (copy)
   I-3 Verbal Report re: Clash of the Classrooms

J. Board Professional Development

Consent Agenda

K. Reports
   K-1 Narrative Report for December 2022 and January 2023
   K-2 CEO/Chief Librarian Report for December 2022 and January 2023
   K-3 Manager Reports for December 2022 and January 2023

L. Correspondence


M. New Business

N. Other Business
   N-1 Next meeting: March 28, 2023 at 5:00 pm in the Meeting Room of the Chatham Branch

O. Adjournment


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