Bruce County Public Library Board AgendaWednesday, November 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_Sep25_2024 - English.pdf September 25, 2024 b.Policy Review 1.Operational - Interlibrary Loan Policy.pdf2.Operational - Circulation Policy.pdf Operational - Interlibrary Loan Operational - Circulation c.Community Volunteer Income Tax Program 1.Library Board Report - Community Volunteer Income Tax Program.pdfd.Fees and Charges 1.Library Board Report - Fees and Charges 2024.pdf5.Information Items a.Director's Report 1.Director's Report - November 2024.pdf2.2024 Strategic Action Plan Q3 Update.pdf3.2025 Board Meeting Schedule.pdf4.Library Services 2024 Business Plan_Q3 Update.pdfb.Summer Reading Report 1.Summer Reading Report 2024.pdfc.Usage Report 1.Usage Report - October 2024.pdf2.Usage Report - November 2024.pdf6.Other Business 7.Next Meeting December 18, 2024 at the Lakeshore Hub 8.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Bruce County Public Library Board_Sep25_2024 - English.pdf1.Summer Reading Report 2024.pdf1.Usage Report - October 2024.pdf2.Usage Report - November 2024.pdf1.Director's Report - November 2024.pdf2.2024 Strategic Action Plan Q3 Update.pdf3.2025 Board Meeting Schedule.pdf4.Library Services 2024 Business Plan_Q3 Update.pdf1.Library Board Report - Community Volunteer Income Tax Program.pdf1.Operational - Interlibrary Loan Policy.pdf2.Operational - Circulation Policy.pdf1.Library Board Report - Fees and Charges 2024.pdf