Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, October 08, 2024 at 4:00 P.m. - 5:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of September 10, 2024 Minutes 1.DRAFT Minutes Sept 10 2024.pdf4.Business Arising from Minutes: 4.1Committee Reports 4.1.1Friends of the Library 4.1.2Art Gallery Committee 5.Financial Report Dated September 30, 2024 1.Budget to Actuals as at October 1 2024.pdf6.Librarian Reports: 6.1Stats Report: September 2024 1.Report to Board - Stats September 2024.pdf6.2Report to Board: Projects/ Operations 1.Report to Board - Operations and Projects.pdf7.New Business: 7.1Action Plan dated October 1, 2024 1.ACTION PLAN as at October 2024.pdf7.2Expanding Library Services 1.Expanding Library Programs and Services.pdf8.Correspondence 9.Closed Session 10.Adjournment 11.Next Meeting No Item Selected This item has no attachments.1.DRAFT Minutes Sept 10 2024.pdf1.Report to Board - Stats September 2024.pdf1.Expanding Library Programs and Services.pdf1.ACTION PLAN as at October 2024.pdf1.Report to Board - Operations and Projects.pdf1.Budget to Actuals as at October 1 2024.pdf