Bruce County Public Library Board Agenda

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Library Headquarters - Port Elgin

1.
Call to Order

 

2.
Roll Call

 

3.
Declaration of Pecuniary Interest

 

4.
Action Items

 

a.
Minutes for Approval

This item has attachments. 
1.Post-Meeting Minutes - Bruce County Public Library Board_Dec18_2024 - English.pdf
  • December 18, 2024
  • Recommendation:

    That the minutes of the December 18, 2024 Board meeting be approved as circulated.

b.
Policy Review

This item has attachments. 
1.OPInternetServices_2025 DRAFT.pdf
2.OPLocalHistory 2025_DRAFT.pdf
  • Internet Services
  • Local History
  • Recommendation:

    That the following policies be approved as presented:

    • Internet Services; and
    • Local History.

5.
Information Items

 

6.
Other Business

 

7.
Closed Meeting

 
  • Recommendation:

    That the Board proceed to a Closed Session Meeting, in accordance with the following section(s) of the of the Public Libraries Act, as amended:

    Section 16.1(4)(c) A proposed or pending acquisition or disposition of land by the board.

a.
Minutes for Approval

 
  • December 18, 2024

b.
Discussion of Property

 

8.
Reporting from Closed

 

9.
Next Meeting

 
  • March 19, 2025

10.
Adjournment

 
  • Recommendation:

    That the meeting of the Bruce County Library adjourn at ____.

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