Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, September 12, 2023 at 4:00 P.m. - 6:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of July 11th, 2023 Minutes 1.July 11 2023 DRAFT minutes.pdf4.Financial Reports: 4.1Budget to Actuals September 6th, 2023 1.Library Budget VS Actual as at Sep 6th.pdf2.Detailed Library Budget VS Actual as at Sep 6th.pdf4.2Report to Board: 2024 Budget Schedule 5.Business Arising from Minutes: 5.1Committee Reports: 5.1.1Friends of the Library 1.Friends meeting Sept 2023.pdf5.1.2Art Gallery 5.1.3Policy Committee 5.1.3.1Board By-Laws 1.Board By-laws Policy Manual 2023.docx.pdf6.Librarian Reports: 6.1Report to Board: Stats July 2023 1.Report to Board - Stats July 2023.pdf6.2Report to Board: Stats August 2023 1.Report to Board - Stats August 2023.pdf7.New Business 8.Closed Session 9.Adjournment 10.Next Meeting No Item Selected This item has no attachments1.July 11 2023 DRAFT minutes.pdf1.Friends meeting Sept 2023.pdf1.Report to Board - Stats July 2023.pdf1.Library Budget VS Actual as at Sep 6th.pdf2.Detailed Library Budget VS Actual as at Sep 6th.pdf1.Report to Board - Stats August 2023.pdf1.Board By-laws Policy Manual 2023.docx.pdf