Township of Douro-DummerAgenda for a Public Library Board Committee MeetingThursday, November 10, 2022 at 3:00 P.m. - 5:00 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: September 27, 2022 4.Business Arising from Minutes: 4.1Committee Reports 4.1.1Art Gallery 4.1.2Warsaw and St. Joseph Schools 4.1.3Friends of the Library 4.2Township/Library Agreement 5.Financial Report: Draft Capital and Operating Budgets 6.Librarian's Report: 6.1September 2022 Librarian's Report 6.2October 2022 Librarian's Report 7.New Business: 7.1Draft Budget for 2023 7.2New Board Member Appointments - Board Role and Responsibilities and Recruitment Document 8.Correspondence: None 9.Closed Session: None 10.Adjournment No Item Selected This item has no attachments