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

Tuesday, November 12, 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 October 8, 2024 Minutes 

4.

Business Arising from Minutes:

4.1

Committee Reports:

4.1.1

Friends of the Library

4.1.2

Art Gallery Committee

5.

Financial Reports: 

5.1

First Draft 2025 Budget

5.2

Budget to Actuals as at October 31, 2024

6.

Librarian Reports:

6.1

Report to Board: First Draft 2025 Budget

6.2

Report to Board: Stats October 2024

6.3

Report to Board: Operations and Projects

7.

New Business:

7.1

Action Plan  

8.

Correspondence:

9.

Closed Session:

10.

Adjournment

11.

Next Meeting: