Library Board Meeting Minutes and Agenda

Agenda:

Library Board Agenda

May 5th, 2020

Virtual Meeting – Zoom

 

  1. Call to Order
  2. Disclosure of Interest
  3. Additions to Agenda
  4. Minutes of Previous Meeting – February 25th,2020
  5. Business Arising from Minutes
  6. Correspondence
  7. Budget and Finance Report – D. Robertson
  8. CEO/Supervisor Report
  9. Report from Municipal Council – Councillor H. Cameron
  10. New Business/ Community Activities
  • Summer Programming-Virtual Programming
  • Library Re-Opening Best Practices – When we are given permission
  1. Closed Session
  2. Date of Next Meeting
  3. Adjournment

For anyone interested in attending this virtual meeting please email donna.gladstone@edcarlibrary.ca. for the meeting link to zoom.

Minutes: coming soon