Agenda- 18 March 2021

If you would like an invitation to this or an upcoming meeting, please email Christine at crow@mississippimills.ca

MISSISSIPPI MILLS PUBLIC LIBRARY BOARD

AGENDA

Regular Meeting

March 18, 2021 at 3:00 p.m. via Zoom

“We would like to begin by acknowledging that the land on which we gather is the traditional unceded territory of the Algonquin Anishnaabeg People.”

  1. CALL TO ORDER

 

  1. APPROVAL OF AGENDA

 

  1. DISCLOSURE OF PECUNIARY INTEREST

 

  1. DELEGATIONS/PRESENTATIONS- None

 

  1. CONSENT ITEMS

a) Approval of minutes from February 18, 2021

b) Correspondence-FOPL- Funding cuts to Centre for Equitable Library Access, FOPL- Library-centric training on Development Charges

c) Reports- CEO report

d) Incidents- None

 

  1. FOR DISCUSSION/DECISION

a) Closed meeting-None

b) Policy review – GOV-08 Board Evaluation and GOV-02 Purpose and Duties of the Board

c) Non-Resident Fee report

 

  1. OTHER/NEW BUSINESS

a) Cost Sharing update

b) Friends of the Library update

 

  1. NEXT MEETING

 

  1. ADJOURNMENT

 

Attachments:

February 18, 2021 Minutes

Correspondence- FOPL- Funding cuts to Centre for Equitable Library Access, FOPL- Library-centric training on Development Charges

CELA Letter template

March CEO Report

GOV-08 Board Evaluation (to follow

GOV-02 Purpose and Duties of the Board (to follow)

Non-Resident Fee report

Reciprocal Borrowing Agreement with Local Libraries report (2019)

List of Libraries with Reciprocal Borrowing Agreements report (2017)

Peacock’s letter re: Cost Sharing

Cost Sharing FAQ