Bruce County Public Library Board AgendaMeeting #:Date:Monday, June 17, 2019Time: 2:00 P.m. - 3:00 P.m.Location:Cargill Library Branch1.Call to Order 2.Declaration of Pecuniary Interest 3.Minutes for Approval 1.Library Board Minutes 2019-05.pdfMay 15, 20194.Annual Audited Financial Statement 1.Library Board Financial Statements 2018 Audited Results.pdf2.Audited Financial Statements 2018.pdf3.Library Statement of Operations December 31, 2018.pdf4.Library Reserve Fund December 31, 2018.pdf5.Staff Reports a.Director's Report 1.Director Report - June 2019.pdfb.Branch Services Report 1.Branch Services Report - June 2019.pdf2.overdrive.pdfc.Branch Supervisor Report 1.Branch Supervisors Report - Cargill.pdfd.Branch Activities Report d.1System-wide Programs 1.System Program Report - May 2019.pdfd.2Cargill Branch 1.Branch Activities - Cargill - May 2019.pdfd.3Chesley Branch 1.Branch Activities - Chesley - May 2019.pdfd.4Kincardine Branch 1.Branch Activities - Kincardine - May 2019.pdfd.5Lion's Head Branch 1.Branch Activities - Lion's Head - May 2019.pdfd.6Lucknow Branch 1.Branch Activities - Lucknow - May 2019.pdfd.7Mildmay Branch 1.Branch Activities - Mildmay - May 2019.pdfd.8Paisley Branch 1.Branch Activities - Paisley - May 2019.pdfd.9Port Elgin Branch 1.Branch Activities - Port Elgin - May 2019.pdfd.10Ripley Branch 1.Branch Activities - Ripley - May 2019.pdfd.11Sauble Beach Branch 1.Branch Activities - Sauble Beach - May 2019.pdfd.12Southampton Branch 1.Branch Activities - Southampton - May 2019.pdfd.13Tara Branch 1.Branch Activities - Tara - May 2019.pdfd.14Teeswater Branch 1.Branch Activities - Teeswater - May 2019.pdfd.15Tiverton Branch 1.Branch Activities - Tiverton - May 2019.pdfd.16Tobermory Branch 1.Branch Activities - Tobermory - May 2019.pdfd.17Walkerton Branch 1.Branch Activities - Walkerton.pdfd.18Wiarton Branch 1.Branch Activities - Wiarton - May 2019.pdf6.Policy Review 1.FRSponsorship2017.pdfFundraising- Partnerships and Spoonsorship7.Southern Ontario Library Service Inter-library loan verbal update by Interim Director, Grace Dawson8.eScribe Access Verbal Update by Acting CAO, Murray Clarke9.Other Business 10.Next Meeting August 21, 201911.Adjournment No Item Selected This item has no attachments1.Director Report - June 2019.pdf1.System Program Report - May 2019.pdf1.Branch Activities - Wiarton - May 2019.pdf1.Branch Activities - Walkerton.pdf1.Branch Activities - Cargill - May 2019.pdf1.Branch Activities - Chesley - May 2019.pdf1.Branch Activities - Kincardine - May 2019.pdf1.Branch Activities - Lion's Head - May 2019.pdf1.Branch Activities - Lucknow - May 2019.pdf1.Branch Activities - Mildmay - May 2019.pdf1.Branch Activities - Tobermory - May 2019.pdf1.Branch Activities - Tiverton - May 2019.pdf1.Branch Activities - Teeswater - May 2019.pdf1.Branch Activities - Paisley - May 2019.pdf1.Branch Activities - Port Elgin - May 2019.pdf1.Branch Activities - Ripley - May 2019.pdf1.Branch Activities - Sauble Beach - May 2019.pdf1.Branch Activities - Southampton - May 2019.pdf1.Branch Activities - Tara - May 2019.pdf1.Branch Services Report - June 2019.pdf2.overdrive.pdf1.FRSponsorship2017.pdf1.Library Board Minutes 2019-05.pdf1.Branch Supervisors Report - Cargill.pdf1.Library Board Financial Statements 2018 Audited Results.pdf2.Audited Financial Statements 2018.pdf3.Library Statement of Operations December 31, 2018.pdf4.Library Reserve Fund December 31, 2018.pdf