Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, March 14, 2023 at 4:00 P.m. - 6:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of February 13, 2023 Minutes 1.February 13 2023 Draft Minutes.pdf4.Business Arising from Minutes: 4.1Committee Reports: 4.1.1Friends of the Library 4.1.2Art Gallery 4.2Action Plan 1.Vision and Mission Statements.pdf4.3Library/ Township MOU 5.Financial Report 1.Library Operating Table - Feb 9.pdf6.Librarian's Reports: 6.1Report to Board - Stats Feb 2023 1.Report to Board - Stats Feb 2023.pdf6.2Library Staff Hours Analysis 1.Library Hourly Scenario Analysis - March 10.pdf7.New Business: 7.1Selection of OLS Board Assembly Rep Rep should attend April 19th 2023, 4-6PM OLS Board Assembly7.2Policy Review/ Adoption: 7.2.1Personnel Policy 1.Douro-Dummer Library-Policy Manual 2015-Personnel.pdf7.2.2AODA Policy 1.AODA Policy.pdf8.Closed Session: 8.1Verbal CEO Report 9.Adjournment 10.Next Meeting: No Item Selected This item has no attachments1.February 13 2023 Draft Minutes.pdf1.Vision and Mission Statements.pdf1.Report to Board - Stats Feb 2023.pdf1.Douro-Dummer Library-Policy Manual 2015-Personnel.pdf1.AODA Policy.pdf1.Library Hourly Scenario Analysis - March 10.pdf1.Library Operating Table - Feb 9.pdf