Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, March 11, 2025 at 4:00 P.m. - 5:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of February 11, 2025 Minutes 1.DRAFTFeb11Minutes2025.pdf4.Business Arising from Minutes: 4.1Friends of the Library 4.2Art Gallery Committee 4.3Policy Committee 4.3.1DD-OP-015 Inclement Weather and Unscheduled Closures 1.DDPL-OP-015 Inclement Weather and Unscheduled Closures.pdf5.Financial Report 6.Librarian Reports: 6.1Report to Board: Stats February 2025 1.Report to Board - Stats February 2025.pdf6.2Report to Board: Operations and Projects 1.Report to Board - Operations and Projects.pdf7.New Business 8.Correspondence: 8.1Strategic Plan Deliverables and Timeline 1.Correspondence.pdf9.Closed Session 10.Adjournment 11.Next Meeting: No Item Selected This item has no attachments.1.DRAFTFeb11Minutes2025.pdf1.Correspondence.pdf1.Report to Board - Stats February 2025.pdf1.Report to Board - Operations and Projects.pdf1.DDPL-OP-015 Inclement Weather and Unscheduled Closures.pdf