Township of Douro-DummerAgenda for a Public Library Board MeetingTuesday, April 09, 2024 at 4:00 P.m. - 6:00 P.m. 1.Call to Order 2.Disclosure of any Pecuniary Interest 3.Approval of March 12, 2024 Minutes 1.March 12 2024 DRAFT Minutes.pdf4.Business Arising from Minutes: 4.1Committee Reports 4.1.1Friends of the Library 4.1.2Art Gallery Committee 4.1.3Policy Committee 4.1.3.1DDPL-PER-007, -008, -009 1.Personnel Policy 7 8 9.pdf5.Financial Report dated March 31 2024 1.Budget to Actuals March 31 2024.pdf6.Librarian Reports: 6.1Stats Report March 2024 1.Report to Board - Stats March 2024.pdf6.2Operations/ Projects Update 1.Report to Board - Operations and Projects.pdf7.New Business: 7.1New Board Member Introduction 7.2New Library Assistant Introduction 7.3Board Assembly Rep Selection 8.Correspondence: 9.Closed Session: 10.Adjournment 11.Next Meeting: No Item Selected This item has no attachments.1.March 12 2024 DRAFT Minutes.pdf1.Personnel Policy 7 8 9.pdf1.Budget to Actuals March 31 2024.pdf1.Report to Board - Stats March 2024.pdf1.Report to Board - Operations and Projects.pdf