Bruce County Public Library Board AgendaWednesday, September 25, 2024 10:00 A.m. - 12:00 P.m.Wiarton 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_Jun19_2024 - English.pdf June 19th, 2024 b.2025 Budget and Business Plans 1.Library Board Report - 2025 Budget and Business Plans.pdf2.2025 BCPL Budget Presentation.pdf3.Operating Summary Report Library 2025.pdf4.Operating Analysis Report Library 2025.pdf5.Capital Summary Report Library 2025.pdf6.Capital Project Listing Library 2025.pdf7.Reserves Summary Library 2025.pdf8.Library Services 2025 Business Plan.pdf5.Information Items a.Director's Report 1.Director's Report - September 2024.pdf2.2024 Strategic Action Plan_Q2 Update.pdf3.Library Services 2024 Business Plan_Q2 Update.pdfb.Usage Reports 1.Usage Report - July 2024.pdf2.Usage Report - September 2024.pdfc.Wiarton Branch Report 1.Library Board Report - Wiarton Branch 2024.pdf6.Other Business 7.Next Meeting October 16th, 2024 - Kincardine Branch 8.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Bruce County Public Library Board_Jun19_2024 - English.pdf1.Director's Report - September 2024.pdf2.2024 Strategic Action Plan_Q2 Update.pdf3.Library Services 2024 Business Plan_Q2 Update.pdf1.Library Board Report - 2025 Budget and Business Plans.pdf2.2025 BCPL Budget Presentation.pdf3.Operating Summary Report Library 2025.pdf4.Operating Analysis Report Library 2025.pdf5.Capital Summary Report Library 2025.pdf6.Capital Project Listing Library 2025.pdf7.Reserves Summary Library 2025.pdf8.Library Services 2025 Business Plan.pdf1.Usage Report - July 2024.pdf2.Usage Report - September 2024.pdf1.Library Board Report - Wiarton Branch 2024.pdf