Township of Douro-DummerAgenda for a Public Library Board Committee MeetingTuesday, June 14, 2022 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: 3.1Approval of April 12, 2022 Minutes 1.Draft Library Minutes - April 2022.pdf4.Business Arising from Minutes: 4.1a) Committee Reports Art Gallery Warsaw and St. Joseph School Friends of the Library 4.2b) Trillium Grant Application Update 4.3Summer Student - Update 5.Financial Report: 5.1Financial Report Dated June 30th, 2022 6.Librarian's Report: 6.1CEO Report dated June7th, 2022 1.CEO Report June 2022.pdf2.OLS Subscriber Agreement - Fibe Internet.pdf7.New Business: 7.1a) Library Building Water problems 7.2b) Fiber Optic - Switch to Galaxy Broadband Internet 7.3c) Budget 2023 Painting of the Library Increase in staff hours 8.Correspondence: None 9.Closed Session: None 10.Adjournment 11.Next Meeting: 11.1Public Library Board Meeting - July 12th, 2022 at 3:00 pm No Item Selected This item has no attachments1.Draft Library Minutes - April 2022.pdf1.CEO Report June 2022.pdf2.OLS Subscriber Agreement - Fibe Internet.pdf