Bruce County Public Library Board AgendaWednesday, June 19, 2024 10:00 A.m. - 12:00 P.m.Lucknow 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_May22_2024 - English.pdf May 22, 2024 b.Policy Review 1.Intellectual Freedom.pdf Intellectual Freedom 5.Information Items a.2023 Audited Financial Statements 1.Library Board 2023 Audited Financial Statements.pdf2.20231231 - Accessible Financial Statements Library Board.pdf3.2023 Library Board Audited Financial Statements - Revenues and Expenditures.pdfb.Revised Reserve Policy, Structure and Annual Balances 1.Revised Reserve Policy, Structure and Annual Balances.pdf2.2024-05-16 CS-2024-029 Reserve and Reserve Funds Policy.pdfc.Director's Report 1.Director's Report - June 2024.pdfd.Usage Report 1.Usage Report - June 2024.pdfe.Lucknow Branch Update 1.Library Board Report - Lucknow Branch 2024.pdf6.Other Business 7.Next Meeting September 25, 2024 8.Adjournment No Item Selected This item has no attachments.1.Usage Report - June 2024.pdf1.Director's Report - June 2024.pdf1.Library Board Report - Lucknow Branch 2024.pdf1.Library Board 2023 Audited Financial Statements.pdf2.20231231 - Accessible Financial Statements Library Board.pdf3.2023 Library Board Audited Financial Statements - Revenues and Expenditures.pdf1.Revised Reserve Policy, Structure and Annual Balances.pdf2.2024-05-16 CS-2024-029 Reserve and Reserve Funds Policy.pdf1.Post-Meeting Minutes - Bruce County Public Library Board_May22_2024 - English.pdf1.Intellectual Freedom.pdf