Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, July 09, 2024 at 4:00 P.m. - 5:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of May 14, 2024 Minutes 1.May 14 Draft Minutes.pdf4.Business Arising from Minutes: 4.1Committee Reports: 4.1.1Friends of the Library 4.1.2Art Gallery Committee 5.Financial Report Dated June 30 2024 1.Budget to Actuals June 30 2024.pdf6.Librarian Reports: 6.1Stats Report: May & June 2024 1.Report to Board - Stats May and June 2024.pdf6.2Report to Board: Projects/ Operations 1.Report to Board - Operations and Projects.pdf6.3Report to Board: Expanding Library Services 1.Report to Board - Library Service Expansion.pdf7.New Business: 7.1Art Donation 8.Correspondence: 9.Closed Session: 10.Adjournment 11.Next Meeting: No Item Selected This item has no attachments.1.May 14 Draft Minutes.pdf1.Budget to Actuals June 30 2024.pdf1.Report to Board - Operations and Projects.pdf1.Report to Board - Library Service Expansion.pdf1.Report to Board - Stats May and June 2024.pdf