Bruce County Public Library Board AgendaWednesday, December 18, 2024 10:00 A.m. - 12:00 P.m.Library Headquarters - Port Elgin1.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_Nov20_2024 - English.pdfb.Policy Review 1.OPCommunityInformation2024_DRAFT.pdf2.OPSocialMedia2024_DRAFT.pdf Operational - Community Information Operational - Social Media 5.Information Items a.Director's Report 1.Director's Report - December 2024.pdf2.2025 Strategic Action Plan.pdfb.Usage Report 1.Usage Report - December 2024.pdf6.Closed Meeting a.Minutes for Approval Public Comments: May 22, 2024 b.Staffing Update Public Comments: 7.Reporting from Closed 8.Other Business 9.Next Meeting Wednesday February 19, 2025 10.Adjournment No Item Selected This item has no attachments.1.Director's Report - December 2024.pdf2.2025 Strategic Action Plan.pdf1.Usage Report - December 2024.pdf1.OPCommunityInformation2024_DRAFT.pdf2.OPSocialMedia2024_DRAFT.pdf1.Post-Meeting Minutes - Bruce County Public Library Board_Nov20_2024 - English.pdf