Bruce County Public Library Board AgendaWednesday, March 20, 2024 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_Feb21_2024 - English.pdf February 21st 2024 b.Policy Review 1.Governance - Duties and Responsibilities.pdf Governance - Duties and Responsibilities 5.Information Items a.Director's Report 1.Director's Report - March 2024.pdfb.Usage Report 1.Usage Report - March 2024.pdfc.Diversity, Equity and Inclusion Collection Update 1.Diversity, Equity, and Inclusion Collection Update.pdf2.BoardReport_DEI.pdf6.Other Business 1.Board Meeting Schedule 2024.pdf Library Board Meeting Schedule - Update 7.Closed Meeting a.Minutes for Approval Public Comments: February 21, 2024 b.CEO Performance Evaluation Public Comments: 8.Reporting from Closed 9.Adjournment No Item Selected This item has no attachments.1.Director's Report - March 2024.pdf1.Usage Report - March 2024.pdf1.Diversity, Equity, and Inclusion Collection Update.pdf2.BoardReport_DEI.pdf1.Post-Meeting Minutes - Bruce County Public Library Board_Feb21_2024 - English.pdf1.Governance - Duties and Responsibilities.pdf1.Board Meeting Schedule 2024.pdf