ELLIOT LAKE PUBLIC LIBRARY BOARD

The mission of the Elliot Lake Public Library is to support the individual pursuit of knowledge by opening doors to a world of information, education and recreation, thereby enhancing the economic, social and cultural vitality of our community.

 

 

 

Library Board Meeting


Agenda - November 8, 2018   10:00 a.m. 
Library Program room

1)     Call to order

2)     Roll call

3)     Approval of agenda

4)     Declarations of conflicts of interest

5)     Minutes of board meeting October 18, 2018

6)     Public presentations

7)     New Business:
             a) Plaza pylon sign
             b) Negotiations update - as this matter deals with personal matters about identifiable individuals, it shall be discussed in
                 closed session according to Section 16.1; Subsection (4) of the Public Libraries Act

8)     Subcommittee Reports:

9)     Correspondence:

10)     Librarian's report and circulation statistics: October

11)    Financial statements: October (currently n/a)

12)    Closed session: if applicable

13)    Date of next meeting: December 13, 2018 - 10:00 am 

14)     Adjourn