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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


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


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: 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


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



M.   New Business


N.   Other Business

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

O.   Adjournment

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