ELLIOT LAKE PUBLIC LIBARY 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 - May 9, 2013   3:30 p.m.

Boardroom, White Mountain

 

3:30 p.m.        Call to order

3:31                Approval of Agenda

3:35                Declarations of Conflict of Interest

3:36                Minutes of regular Board meeting on April 18, 2013

3:50                 Business Arising: 1) Lease with Pearson Plaza
                                                      2) Survey

4:00                 Correspondence: 1) Thank-you letter to Lion’s Club
                                                     2) Update from Dawn Halcrow re. Insurance claim
                                                     3) Email to Heather Knox re. Pearson Plaza lease
                                                     4) Email from Heather Knox re. Pearson Plaza lease

4:05                 Librarian's Report & Circulation Statistics for April 2013

4:15                 Financial Statement: April 2013

4:20                 Other Business: 

4:25                 New Business:

4:30                 Marketing:

4:35                 Update from Trustees:

4:40                 ByLaws & Policies:

4:45                 Date of next meeting June 13, 2013 @ 3:30 p.m. in the Boardroom

5:00                 Adjourn