Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, February 11, 2025 at 4:00 P.m. - 5:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of December 10, 2024 Minutes 1.DRAFTDec10Minutes2024.pdf4.Business Arising from Minutes: 4.1Friends of the Library 4.2Art Gallery Committee 5.Financial Report Dated December 31, 2024 1.Budget to Actuals as at Dec 31 2024.pdf6.Librarian's Reports: 6.1Report to Board: Stats Dec 2024 & Jan 2025 1.Report to Board - Stats December and January 2024.pdf6.2Report to Board: Projects and Operations 1.Report to Board - Operations and Projects.pdf7.New Business: 7.1Strategic Plan 8.Correspondence 9.Closed Session 10.Adjournment 11.Next Meeting: No Item Selected This item has no attachments.1.Budget to Actuals as at Dec 31 2024.pdf1.Report to Board - Operations and Projects.pdf1.DRAFTDec10Minutes2024.pdf1.Report to Board - Stats December and January 2024.pdf