Township of Douro-Dummer
Agenda for a Public Library Board Meeting

Tuesday, December 10, 2024 at 4:00 P.m. - 5:00 P.m.

 

 

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1.

Call to Order

2.

Disclosure of any Pecuniary Interest

3.

Approval of November 12, 2024 Minutes

4.

Business Arising from Minutes:

4.1

Friends of the Library

4.2

Art Gallery Committee

5.

Financial Reports:

5.1

Budget to Actuals Dated Dec 2, 2024

5.2

Draft 2025 Budget

6.

Librarian Reports:

6.1

Report to Board: Staff and Service Hours

6.2

Report to Board: Stats November 2024

6.3

Report to Board: Operations and Projects

7.

New Business

8.

Correspondence:

8.1

Ontario Library Service Re: Strategic Plan Contract

9.

Closed Session

10.

Adjournment:

11.

Next Meeting: