Bruce County Public Library Board AgendaMeeting #:Date:Wednesday, August 21, 2019Time: 10:00 A.m. - 11:00 A.m.Location:Teeswater Branch Library1.Call to Order 2.Declaration of Pecuniary Interest 3.Minutes for Approval 1.Library Board minutes 2019-06-17.pdfJune 17, 20194.Staff Reports a.Director's Report 1.Director Report - July and August.pdf2.Q2 Strategic Plan Goals and Objectives 2019.pdf3.Library Services 2019 Business Plan Q2 Update.pdf4.Cargill Branch Profile August 2019.pdf5.Chesley Branch Profile August 2019.pdf6.Kincardine Branch Profile August 2019.pdf7.Lions Head Branch Profile August 2019.pdf8.Lucknow Branch Profile August 2019.pdf9.Mildmay Branch Profile August 2019.pdf10.Paisley Branch Profile August 2019.pdf11.Port Elgin Branch Profile August 2019.pdf12.Ripley Branch Profile August 2019.pdf13.Sauble Beach Branch Profile August 2019.docx14.Southampton Branch Profile August 2019.pdf15.Tara Branch Profile August 2019.pdf16.Teeswater Branch Profile August 2019.pdf17.Tiverton Branch Profile August 2019.pdf18.Tobermory Branch Profile August 2019.pdf19.Walkerton Branch Profile August 2019.pdf20.Wiarton Branch Profile August 2019.pdf21.Sauble Beach Branch Profile August 2019(1).pdfb.Branch Services Report 1.Branch Services Report - July and August 2019.pdf2.2019_PortElgin_Friends_AGM.pdf3.2019_Wiarton_Friends_AGM.pdfc.Branch Supervisor Report 1.Branch Supervisor Report - Teeswater.pdfd.Branch Activities Report d.1System-wide Programs 1.System Program Report - June 2019.pdf2.System Program Report - July 2019.pdfd.2Cargill Branch 1.Branch Activities - Cargill - June 2019.pdf2.Branch Program Activities - Cargill.pdfd.3Chesley Branch 1.Branch Activities - Chesley - June 2019.pdf2.Branch Activites - Chesley - July 2019.pdfd.4Kincardine Branch 1.Branch Activities - Kincardine - June 2019.pdf2.Branch Activities - Kincardine July 2019.pdfd.5Lion's Head Branch 1.Branch Activities - Lion's Head - June 2019.pdf2.Branch Activities - Lion's Head - July 2019.pdfd.6Lucknow Branch 1.Branch Activities - Lucknow - June 2019.pdf2.Branch Activities - Lucknow - July 2019.pdfd.7Mildmay Branch 1.Branch Activities - Mildmay - June 2019.pdf2.Branch Activities - Mildmay - July 2019.pdfd.8Paisley Branch 1.Branch Activities - Paisley - June 2019.pdf2.Branch Activites - Paisley - July 2019.pdfd.9Port Elgin Branch 1.Branch Activities - Port Elgin - June 2019.pdf2.Branch Activities - Port Elgin - July 2019.pdfd.10Ripley Branch 1.Branch Activities - Ripley - June 2019.pdf2.Branch Activities - Ripley - July 2019.pdfd.11Sauble Beach Branch 1.Branch Activities - Sauble Beach - June 2019.pdf2.Branch Activities-Sauble Beach-July 2019.pdfd.12Southampton Branch 1.Branch Activities - Southampton - June 2019.pdf2.Branch Activities - Southampton - July 2019.pdfd.13Tara Branch 1.Branch Activities - Tara - June 2019.pdf2.Branch Activities - Tara - July 2019.pdfd.14Teeswater Branch 1.Branch Activities - Teeswater - June 2019.pdf2.Branch Activities - Teeswater - July 2019.pdfd.15Tiverton Branch 1.Branch Activities - Tiverton June 2019.pdf2.Branch Activities - Tiverton July 2019.pdfd.16Tobermory Branch 1.Branch Activities - Tobermory - June 2019.pdf2.Branch Activities - Tobermory - July 2019.pdfd.17Walkerton Branch 1.Branch Activities - Walkerton - June 2019.pdf2.Branch Activities - Walkerton - July 2019.pdfd.18Wiarton Branch 1.Branch Activities - Wiarton - June 2019.pdf2.Branch Activities-Wiarton Branch-July 2019.pdfe.Digital Initiatives Report 1.Digital Initiatives Coordinator Board Report August 21.pdf5.Policy Review 1.OPSafetyPolicy2017.pdfOperations: Safety, Security and Emergencies6.Correspondence 1.Correspondence_MTCS.pdfResponse to the Board from Ministry of Tourism, Culture and Sport.7.Other Business 8.Next Meeting September 18, 20199.Adjournment No Item Selected This item has no attachments1.Branch Activities - Cargill - June 2019.pdf2.Branch Program Activities - Cargill.pdf1.Branch Activities - Chesley - June 2019.pdf2.Branch Activites - Chesley - July 2019.pdf1.Branch Activities - Kincardine - June 2019.pdf2.Branch Activities - Kincardine July 2019.pdf1.System Program Report - June 2019.pdf2.System Program Report - July 2019.pdf1.Branch Activities - Lion's Head - June 2019.pdf2.Branch Activities - Lion's Head - July 2019.pdf1.Branch Activities - Lucknow - June 2019.pdf2.Branch Activities - Lucknow - July 2019.pdf1.Branch Activities - Mildmay - June 2019.pdf2.Branch Activities - Mildmay - July 2019.pdf1.Branch Activities - Paisley - June 2019.pdf2.Branch Activites - Paisley - July 2019.pdf1.Branch Activities - Port Elgin - June 2019.pdf2.Branch Activities - Port Elgin - July 2019.pdf1.Branch Activities - Ripley - June 2019.pdf2.Branch Activities - Ripley - July 2019.pdf1.Branch Activities - Sauble Beach - June 2019.pdf2.Branch Activities-Sauble Beach-July 2019.pdf1.Branch Activities - Tara - June 2019.pdf2.Branch Activities - Tara - July 2019.pdf1.Branch Activities - Teeswater - June 2019.pdf2.Branch Activities - Teeswater - July 2019.pdf1.Branch Activities - Tiverton June 2019.pdf2.Branch Activities - Tiverton July 2019.pdf1.Branch Activities - Tobermory - June 2019.pdf2.Branch Activities - Tobermory - July 2019.pdf1.Branch Activities - Walkerton - June 2019.pdf2.Branch Activities - Walkerton - July 2019.pdf1.Library Board minutes 2019-06-17.pdf1.Branch Services Report - July and August 2019.pdf2.2019_PortElgin_Friends_AGM.pdf3.2019_Wiarton_Friends_AGM.pdf1.Director Report - July and August.pdf2.Q2 Strategic Plan Goals and Objectives 2019.pdf3.Library Services 2019 Business Plan Q2 Update.pdf4.Cargill Branch Profile August 2019.pdf5.Chesley Branch Profile August 2019.pdf6.Kincardine Branch Profile August 2019.pdf7.Lions Head Branch Profile August 2019.pdf8.Lucknow Branch Profile August 2019.pdf9.Mildmay Branch Profile August 2019.pdf10.Paisley Branch Profile August 2019.pdf11.Port Elgin Branch Profile August 2019.pdf12.Ripley Branch Profile August 2019.pdf13.Sauble Beach Branch Profile August 2019.docx14.Southampton Branch Profile August 2019.pdf15.Tara Branch Profile August 2019.pdf16.Teeswater Branch Profile August 2019.pdf17.Tiverton Branch Profile August 2019.pdf18.Tobermory Branch Profile August 2019.pdf19.Walkerton Branch Profile August 2019.pdf20.Wiarton Branch Profile August 2019.pdf21.Sauble Beach Branch Profile August 2019(1).pdf1.Digital Initiatives Coordinator Board Report August 21.pdf1.Branch Activities - Southampton - June 2019.pdf2.Branch Activities - Southampton - July 2019.pdf1.Branch Supervisor Report - Teeswater.pdf1.OPSafetyPolicy2017.pdf1.Correspondence_MTCS.pdf1.Branch Activities - Wiarton - June 2019.pdf2.Branch Activities-Wiarton Branch-July 2019.pdf