Bruce County Public Library Board AgendaWednesday, December 20, 2023 10:00 A.m. - 12:00 P.m.Library Headquarters - Port Elgin1.Call to Order 2.Roll Call 3.Declaration of Pecuniary Interest 4.Action Items a.Minutes for approval 1.Post-Meeting Minutes - Bruce County Public Library Board_Nov15_2023 - English.pdf2.Post-Meeting Minutes - Bruce County Public Library Board_Dec07_2023 - English.pdf November 15, 2023 December 7, 2023 b.Policy Review 1.Operational - Programming.pdf2.Operational - Unattended Children.pdf Operational - Programming Operational - Unattended Children 5.Information Items a.Director's Report 1.Director's Report - December 2023.pdf2.Bruce County CAP Final Technical Report FINAL 27SEP2021.pdf3.Appendix A.pdf4.2024 Board Meeting Schedule.pdfb.Usage Report 1.Usage Report - December 2023.pdf6.Other Business Catherine Dickison - Verbal discussion on fine free libraries 7.Closed Meeting a.Minutes for Approval Public Comments: September 27, 2023 December 7, 2023 b.CUPE Local 4481 Pay Equity Final Update Public Comments: c.Ratification of Unifor Local 2458 Attachments | Public Comments1.Post-Meeting Minutes - Bruce County Public Library Board_Nov15_2023 - English.pdf2.Post-Meeting Minutes - Bruce County Public Library Board_Dec07_2023 - English.pdf8.Reporting from Closed 9.Adjournment No Item Selected This item has no attachments.1.Operational - Programming.pdf2.Operational - Unattended Children.pdf1.Director's Report - December 2023.pdf2.Bruce County CAP Final Technical Report FINAL 27SEP2021.pdf3.Appendix A.pdf4.2024 Board Meeting Schedule.pdf1.Usage Report - December 2023.pdf1.Post-Meeting Minutes - Bruce County Public Library Board_Nov15_2023 - English.pdf2.Post-Meeting Minutes - Bruce County Public Library Board_Dec07_2023 - English.pdf