If you would like an invitation to this or an upcoming meeting, please email Christine at crow@mississippimills.ca
MISSISSIPPI MILLS PUBLIC LIBRARY BOARD
AGENDA
Regular Meeting
March 18, 2021 at 3:00 p.m. via Zoom
“We would like to begin by acknowledging that the land on which we gather is the traditional unceded territory of the Algonquin Anishnaabeg People.”
- CALL TO ORDER
- APPROVAL OF AGENDA
- DISCLOSURE OF PECUNIARY INTEREST
- DELEGATIONS/PRESENTATIONS- None
- CONSENT ITEMS
a) Approval of minutes from February 18, 2021
b) Correspondence-FOPL- Funding cuts to Centre for Equitable Library Access, FOPL- Library-centric training on Development Charges
c) Reports- CEO report
d) Incidents- None
- FOR DISCUSSION/DECISION
a) Closed meeting-None
b) Policy review – GOV-08 Board Evaluation and GOV-02 Purpose and Duties of the Board
c) Non-Resident Fee report
- OTHER/NEW BUSINESS
a) Cost Sharing update
b) Friends of the Library update
- NEXT MEETING
- ADJOURNMENT
Attachments:
February 18, 2021 Minutes
Correspondence- FOPL- Funding cuts to Centre for Equitable Library Access, FOPL- Library-centric training on Development Charges
CELA Letter template
March CEO Report
GOV-08 Board Evaluation (to follow
GOV-02 Purpose and Duties of the Board (to follow)
Non-Resident Fee report
Reciprocal Borrowing Agreement with Local Libraries report (2019)
List of Libraries with Reciprocal Borrowing Agreements report (2017)
Peacock’s letter re: Cost Sharing
Cost Sharing FAQ