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 - June 11, 2019   11:15 a.m. 
Library Study room

1)     Call to order

2)     Roll call

3)     Approval of agenda

4)     Declarations of conflicts of interest

5)     Minutes of board meeting May 9, 2019

6)     Public presentations

7)     New Business:
        a) Legal matters: as this matter deals with advice that is subject to solicitor-client privilege, it shall be discussed in closed
            sessnion according to Section 16.1; Subsection (4) of the Public Libraries Act
        b) New appointment to Board - City Councillor

8)     Subcommittee Reports:

9)     Correspondence:

10)    Librarian's report and circulation statistics: May

11)    Financial statements:

12)    Closed session: if applicable

13)    Date of next meeting: September 12, 2019 - 11:15 am 

14)     Adjourn