Chatham-Kent Public Library Board - Agenda
February 28, 2023 at 5:00 pm - in person
Council Chambers
AdministrationChatham-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
None
F. Business Arising from the Minutes
None
G. Presentations
None
Strategic DiscussionH. 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
None
Consent AgendaK. 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
None
Other
M. New Business
None
N. Other Business
N-1 Next meeting: March 28, 2023 at 5:00 pm in the Meeting Room of the Chatham Branch
O. Adjournment
