Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, March 12, 2024 at 4:00 P.m. - 6:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of February 13, 2024 Minutes 1.Feb 13 DRAFT Minutes.pdf4.Business Arising from Minutes: 4.1Committee Reports: 4.1.1Friends of the Library 4.1.2Art Gallery 4.1.3Policy Committee 4.1.3.1Review Schedule 1.Policy Manual Introduction 2023.docx.pdf5.Financial Report Dated February 29, 2024 1.Feb 29 Financial Report.pdf6.Librarian Reports: 6.1Stats Report February 2024 1.Report to Board - Stats February 2024.pdf6.2Operations/ Projects Update 1.Report to Board - Operations and Projects.pdf7.New Business 8.Correspondence 9.Closed Session 10.Adjournment 11.Next Meeting: No Item Selected This item has no attachments.1.Policy Manual Introduction 2023.docx.pdf1.Feb 29 Financial Report.pdf1.Report to Board - Stats February 2024.pdf1.Report to Board - Operations and Projects.pdf1.Feb 13 DRAFT Minutes.pdf