Bruce County Public Library Board AgendaWednesday, April 17, 2024 10:00 A.m. - 12:00 P.m.Mildmay 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_Mar20_2024 - English.pdf March 20th, 2024 b.Fine-Free Library Service 1.Fine Free Report.pdf2.Ontario Library Association Costs of Fines Diagram.pdf5.Information Items a.Director's Report 1.Director's Report - April 2024.pdf2.TO FOTL ANNUAL REPORT, 2023.pdf3.LH Annual Report 2023.pdf4.Balance Sheet 2023.pdf5.2024 Strategic Action Plan_Q1 Update.pdf6.Library Services 2024 Business Plan_Q1 Update.pdf7.2023 annual report- tagged.pdfb.Usage Report 1.Usage Report - April 2024.pdfc.Mildmay Branch Update 1.Mildmay Branch Update.pdf6.Other Business 7.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Bruce County Public Library Board_Mar20_2024 - English.pdf1.Mildmay Branch Update.pdf1.Director's Report - April 2024.pdf2.TO FOTL ANNUAL REPORT, 2023.pdf3.LH Annual Report 2023.pdf4.Balance Sheet 2023.pdf5.2024 Strategic Action Plan_Q1 Update.pdf6.Library Services 2024 Business Plan_Q1 Update.pdf7.2023 annual report- tagged.pdf1.Fine Free Report.pdf2.Ontario Library Association Costs of Fines Diagram.pdf1.Usage Report - April 2024.pdf