Bruce County Public Library Board AgendaMeeting #:Date:Wednesday, December 19, 2018Time: 10:00 A.m. - 11:00 A.m.Location:Library Headquarters - Port Elgin1.Call to Order2.Declaration of Pecuniary Interest3.Election of Chair4.Election of Vice Chair5.Minutes for Approval1.LibraryBd Minutes 2018-11.pdfNovember 21, 20186.Staff Reportsa.Director's Report1.Directors Report December 2018.pdf2.Library Services 2019 Business Plan 12 17 18.pdf3.Library 2019 Capital 12 04 18.pdf4.Library 2019 Operational 12 13 08.pdfb.Branch Services Report1.Branch Services Report - November 2018.pdfc.Branch Activities Reportc.1System-wide Programs1.System Program Report - November 2018.pdfc.2Cargill Branch1.Branch Activities - Cargill Branch November 2018.pdfc.3Chesley Branch1.Branch Activities - Chesley November 2018.pdfc.4Kincardine Branch1.Branch Activities - Kincardine November 2018.pdfc.5Lion's Head Branch1.Branch Activities-Lion's Head-November 2018.pdfc.6Lucknow Branch1.Branch Activities - Lucknow November 2018.pdfc.7Mildmay Branch1.Branch Activities - Mildmay November 2018.pdfc.8Paisley Branch1.Branch Activities - Paisley November 2018.pdfc.9Port Elgin1.Branch Activities - Port Elgin November 2018.pdfc.10Ripley Branch1.Branch Activities - Ripley November 2018.pdfc.11Sauble Beach Branch1.Branch Activities - Sauble Beach Branch November 2018.pdfc.12Southampton Branch1.Branch Activities - Southampton November 2018.pdfc.13Tara Branch1.Branch Activities - Tara November 2018.pdfc.14Teeswater Branch1.Branch Activities - Teeswater November 2018.pdfc.15Tiverton Branch1.Branch Activities - Tiverton November 2018.pdfc.16Tobermory Branch1.Branch Activities Report - Tobermory November 2018.pdfc.17Walkerton Branch1.Branch Activities - Walkerton November 2018.pdfc.18Wiarton Branch1.Branch Activities - Wiarton November 2018.pdfd.Digital Initiatives Coordinator Board Report Dec 191.Digital Initiatives Coordinator Board Report Dec 19.pdf7.Correspondencea.Correspondence - RE: West Grey Public Library1.2018-12-12_WestGreyResponseLetter.pdfResponse letter to West Grey Public Library's inquiry about the Bruce County Public Library Bookmobile.8.Other Business9.Next MeetingJanuary 16, 201910.AdjournmentNo Item Selected This item has no attachments1.System Program Report - November 2018.pdf1.Branch Activities - Lucknow November 2018.pdf1.Branch Activities - Kincardine November 2018.pdf1.LibraryBd Minutes 2018-11.pdf1.Branch Activities - Ripley November 2018.pdf1.Branch Activities - Sauble Beach Branch November 2018.pdf1.Branch Activities - Wiarton November 2018.pdf1.Branch Activities - Mildmay November 2018.pdf1.Branch Activities - Southampton November 2018.pdf1.Branch Activities - Teeswater November 2018.pdf1.Branch Activities - Tiverton November 2018.pdf1.Branch Activities - Walkerton November 2018.pdf1.Branch Activities Report - Tobermory November 2018.pdf1.Branch Activities-Lion's Head-November 2018.pdf1.Branch Activities - Chesley November 2018.pdf1.Branch Activities - Paisley November 2018.pdf1.Branch Activities - Tara November 2018.pdf1.Branch Activities - Cargill Branch November 2018.pdf1.Branch Services Report - November 2018.pdf1.Branch Activities - Port Elgin November 2018.pdf1.2018-12-12_WestGreyResponseLetter.pdf1.Digital Initiatives Coordinator Board Report Dec 19.pdf1.Directors Report December 2018.pdf2.Library Services 2019 Business Plan 12 17 18.pdf3.Library 2019 Capital 12 04 18.pdf4.Library 2019 Operational 12 13 08.pdf