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Chatham-Kent Public Library Board Meeting March 2022 - Agenda

Chatham-Kent Public Library Board - Agenda

March 22, 2022 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 February 22, 2022.

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: Fees and Fines for 2022 (copy)

I-2       Report re: Elections Policy (copy)

I-3       Report re: 2021 Circulation Report (copy) 

I-4       Report re: 2021 Borrowers Report (copy)

I-5       Verbal Report re: OHT Partnership 

J.     Board Professional Development

None.

Consent Agenda

K.   Reports

K-1     Narrative Report for February 2022

K-2     CEO/Chief Librarian Report for February 2022

K-3     Manager Reports for February 2022

K-4     OLA Superconference 2022 Reports

L.    Correspondence

None.

Other

M.   New Business

       None.

N.   Other Business

N-1     Next Meeting: April 26, 2022 via ZOOM.

O.   Adjournment

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