Township of Douro-DummerAgenda for a Public Library Board Committee MeetingTuesday, November 09, 2021 at 3:00 P.m. - 4:00 P.m.Electronic MeetingsOn August 4, 2020 Council amended the Township Procedure By-Law to permit meetings to be held electronically and to allow members participating electronically to be counted towards quorum. Until further notice, Township meetings are being held electronically. Meetings will be recorded and live-streamed on the Township YouTube channel. Please contact the Deputy Clerk if you require an alternative method to virtually attend the meeting. martinac@dourodummer.on.ca or 705-652-8392 x210 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of Minutes: October 12, 2021 1.Draft Minutes - October 2021.pdf4.Business Arising from Minutes: 4.1Committee Reports 4.1.1Art Gallery Verbal Report4.1.2Warsaw School Verbal Report4.1.3Friends of the Library Verbal Report4.2Vaccination Policy 1.Covid-19 Vaccination Policy (2).pdf5.Financial Report: Dated October 31, 2021 6.Librarian's Report: Report dated November 2, 2021 1.CEO Report November 2021.pdf7.New Business: 7.1Going Fine Free Report 1.Report to Board - Going Fine Free.pdf8.Correspondence: None 9.Closed Session: None 10.Adjournment 11.Next Meeting: January 11, 2021 at 3:00pm No Item Selected This item has no attachments1.Covid-19 Vaccination Policy (2).pdf1.CEO Report November 2021.pdf1.Draft Minutes - October 2021.pdf1.Report to Board - Going Fine Free.pdf