ELLIOT LAKE PUBLIC LIBRARY BOARD

The mission of the Elliot Lake Public Library is to support the individual pursuit of knowledge by opening doors to a world of information, education and recreation, thereby enhancing the economic, social and cultural vitality of our community.

Library Board Meeting


Agenda - December 14, 2017   4:30 p.m. 
Library program room

1)     Call to order

2)     Approval of agenda

3)     Declarations of conflicts of interest

4)     Minutes of Special board meeting November 23, 2017

5)     New Business:
             a) Visa statement - November
             b) Board member resignation
             c) 2018 Budget enhancements

6)     Subcommittee Reports:
              a) Building subcommittee
              b) Personnel subcommittee
              c) Policy subcommittee
                  - Proctoring Policy
              d) Budget subcommittee

7)     Correspondence:

8)     Librarian's report and circulation statistics: November

9)    Financial statements: n/a

10)    Closed session: if applicable

11)    Date of next meeting: January 11, 2018 - 4:30 pm 

12)     Adjourn