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 - April 4, 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 February 14, 2019

6)     Public presentations

7)     New Business:
        a) Librarian's performance review
        b) Work environment - Alcohol and Drug Use Policy
        c) Negotiations update - as this matter deals with personal matters about identifiable individuals it shall be discussed in closed
                                                sessnion according to Section 16.1; Subsection (4) of the Public Libraries Act

8)     Subcommittee Reports:

9)     Correspondence:

10)    Librarian's report and circulation statistics: February and March

11)    Financial statements:

12)    Closed session: if applicable

13)    Date of next meeting: May 9, 2019 - 11:15 am 

14)     Adjourn