Bruce County Public Library Board AgendaTuesday, April 29, 2025 10:00 A.m. - 12:00 P.m.Kincardine Branch Library1.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_Mar19_2025 - English.pdf March 19, 2025 Recommendation:That the minutes of the March 19, 2025 meeting be approved.b.Policy Review 1.GOVPolicyDevelopment_2025.pdf2.OPCollectionDevelopment 2024.pdf Government-Policy Development Operational-Collection Development Recommendation:That the Government-Policy Development policy be approved as presented.Recommendation:That the Operational-Collection Development policy be received for information.5.Information Items a.Director's Report 1.Director's Report - April 2025.pdfb.Q1 Strategic Action Plan Update 1.2025 Q1 Strategic Action Plan Update.pdf2.2025 Q1 Strategic Action Plan Update(1).pdfc.Q1 Business Plan Update 1.2025 Q1 Business Plan Update Report.pdf2.Library Services 2025 Business Plan_Q1 Update.pdfd.Usage Report 1.Usage Report - April 2025.pdf6.Correspondence a.Implication of Tariffs on Bruce County 1.Implication of Tariffs on Bruce County.pdfb.Cultural Action Plan Update 1.Cultural Action Plan Update.pdf2.Cultural Action Plan Community Update 2024 - AA.pdf7.Other Business 8.Next Meeting Monday May 26, 2025 - Tobermory Branch 9.Adjournment Recommendation:That the meeting of the Bruce County Library adjourn.No Item Selected This item has no attachments.1.2025 Q1 Strategic Action Plan Update.pdf2.2025 Q1 Strategic Action Plan Update(1).pdf1.Implication of Tariffs on Bruce County.pdf1.Director's Report - April 2025.pdf1.Usage Report - April 2025.pdf1.2025 Q1 Business Plan Update Report.pdf2.Library Services 2025 Business Plan_Q1 Update.pdf1.GOVPolicyDevelopment_2025.pdf2.OPCollectionDevelopment 2024.pdf1.Cultural Action Plan Update.pdf2.Cultural Action Plan Community Update 2024 - AA.pdf1.Post-Meeting Minutes - Bruce County Public Library Board_Mar19_2025 - English.pdf