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 - June 15, 2018   2:00 p.m. 
Library study room

1)     Call to order

2)     Roll call

3)     Approval of agenda

4)     Declarations of conflicts of interest

5)     Minutes of board meeting May 10, 2018

6)     New Business:
             a) Library financials - 2017 - BDO
             b) Visa statement May
             c) Policy - Workplace Violence and Harassment
             d) Negotations - Update: As this matters deals with personal matters about identifiable individuals, it shall be discussed in closed
                                                      session according to Section 16.1; Subsection (4) of the Public Libraries Act.

7)     Subcommittee Reports:

8)     Correspondence:

9)     Librarian's report and circulation statistics: May

10)    Financial statements: May

11)    Closed session: if applicable

12)    Date of next meeting: September 13, 2018 - 10:00 am 

13)     Adjourn