Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, May 13, 2025 at 4:00 P.m. - 5:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of March 11, 2025 Minutes 1.DRAFTMinutesMarch 11 2025.pdf4.Business Arising from Minutes: 4.1Friends of the Library 4.2Art Gallery Committee 4.3Policy Committee 4.3.1DDPL-Per-007 1.DDPL-PER-007.pdf4.3.2DDPL-PER-008 1.DDPL-PER-008.pdf4.3.3DDPL-PER-009 1.DDPL-PER-009.pdf4.3.4DDPL-PER-011 1.DDPL-PER-011.pdf5.Financial Report Dated May 9, 2025 1.Budget VS Actual as at May 9 2025.pdf6.Librarian Reports: 6.1Report to Board: Operations & Projects 1.Report to Board - Operations and Projects.pdf6.2Report to Board: Stats March & April 1.Report to Board - Stats March and April 2025.pdf7.New Business: 7.1Board Assembly Attendee Nomination 7.2Douro 200th Anniversary 8.Correspondence 9.Closed Session 10.Adjournment 11.Next Meeting: No Item Selected This item has no attachments.1.DDPL-PER-007.pdf1.DDPL-PER-008.pdf1.DDPL-PER-009.pdf1.DDPL-PER-011.pdf1.Report to Board - Operations and Projects.pdf1.Report to Board - Stats March and April 2025.pdf1.DRAFTMinutesMarch 11 2025.pdf1.Budget VS Actual as at May 9 2025.pdf