Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, June 10, 2025 at 4:00 P.m. - 5:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of May 13, 2025 Minutes 1.May 13 Draft Minutes.pdf4.Business Arising from Minutes: 4.1Friends of the Library 4.2Art Gallery Committee 4.3Personnel Committee 5.Financial Report Dated June 4, 2025 1.Budget Report - Library - June 4, 2025.pdf6.Librarian Reports: 6.1Report to Board: Operations & Projects 1.Report to Board - Operations and Projects.pdf6.2Report to Board: Stats May 2025 1.Report to Board - Stats May 2025.pdf7.New Business: 7.1Verbal Report: Board Assembly 7.2Charitable Status 8.Correspondence 9.Closed Session 10.Adjournment 11.Next Meeting: No Item Selected This item has no attachments.1.May 13 Draft Minutes.pdf1.Budget Report - Library - June 4, 2025.pdf1.Report to Board - Operations and Projects.pdf1.Report to Board - Stats May 2025.pdf