Bruce County Public Library Board Agenda

Wednesday, October 21, 2020

10:00 A.m. - 12:00 P.m.

Electronic (Remote) Meeting

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1.

Call to Order

2.

Roll Call

3.

Declaration of Pecuniary Interest

4.

Minutes for Approval

• September 21st 2020

5.

Staff Reports

a.

Director's Report

b.

Branch Services Report

c.

Branch Activities Report

c.1

System-wide Programs

6.

Policy Review

a.

Operational– Information Services Policy

b.

Operational– Internet Services Policy

c.

Operational– Meeting Rooms Policy

7.

Other Business

8.

Closed Meeting

That the Board move into a closed meeting pursuant to section 16.1 (4) (b) of The Public Libraries Act, personal matters about an identifiable individual.

a.

Approval of Closed Minutes - August 19, 2020

9.

Reporting from Closed

10.

Next Meeting

November 18th 2020.

11.

Adjournment