Board Meeting Agenda for July, 2015
Date/Time: Thursday, July 23, 2015 at 6:00 pm
Location: Lynn Valley Library - Boardoom
Time
Item
6:00 |
1. Chair to Call Meeting to Order |
6:05 |
2. Additional Items for Agenda |
6:10 |
3. Consent Agenda
-
Operational Approval
-
1. Approval of Regular Minutes of the Board - June 25, 2015
-
Standing Reports
-
1. Library Report (See September Library Report)
-
2. Media Report [PDF Attachment]
-
3. Financial Report
-
For Information
-
1. Final Report: Whiskey Library Fundraiser
|
7:40 |
4. Board Action Items
-
Motions Required
-
1. Human Resources Policies Update
-
2. "Clean Slate for Grade 8" Proposal
|
7:55 |
5. Standing Items
-
Advocacy
-
1. Round Table (Trustee Advocacy Activities)
-
Updates - Committees
-
1. Governance
-
2. Human Resources
-
3. Finance and Infrastructure
-
Updates-Affiliates
-
1. InterLINK
-
2. Friends of the Library
-
3. Council
|
|
|
8:00 |
6. Important Upcoming Dates
-
August 15 - Summer Reading Club Celebration
-
September 8 - Meeting of the NVDPL Board Finance and Infrastructure Committee
-
September 10 - Truth and Reconciliation Commission Event
-
September 24 - Meeting of the NVDPL Board
-
September 25-27 - Culture Days
-
November 10 - Giller Prize Live Viewing Party
|
8:00 |
7. Adjourn to In-Camera
|