Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, September 10, 2024 at 4:00 P.m. - 5:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of July 9, 2024 Minutes 1.Draft Minutes July 9 2024.pdf4.Business Arising from Minutes: 4.1Committee Reports: 4.1.1Friends of the Library 4.1.2Art Gallery Committee 1.Douro-Dummer Art Gallery Webpage.pdf4.1.3Policy Committee 4.1.3.1DDPL-OP-015 Donation Policy 1.Draft Donation Policy.pdf5.Financial Report Dated August 31, 2024 1.Budget to Actauls as at Aug 31 2024.pdf6.Librarian Reports: 6.1Stats Report: July and August 2024 1.Report to Board - Stats July and August 2024.pdf6.2Report to Board: Projects/ Operations 1.Operations and Projects July August 2024.pdf7.New Business: 7.1Community Feedback Survey 1.SURVEY.pdf8.Correspondence 9.Closed Session 10.Adjournment 11.Next Meeting No Item Selected This item has no attachments.1.Budget to Actauls as at Aug 31 2024.pdf1.Draft Donation Policy.pdf1.Douro-Dummer Art Gallery Webpage.pdf1.Operations and Projects July August 2024.pdf1.Draft Minutes July 9 2024.pdf1.Report to Board - Stats July and August 2024.pdf1.SURVEY.pdf