Agenda

Agenda - September 12, 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 October 10, 2019
6. Public Presentations: Ghislaine Desjardins - RAFO Rive Nord
7. New Business:
   1. 2020 Budget - draft
   2. 2018 Audited Financial Statements
   3. Code of Conduct Policy - to be reviewed for next meeting
8. Subcommittee Reports
9. Correspondence
10. Librarian's report and circulation statistics: October
11. Financial statements: October
12. Closed session: if applicable
13. Date of next meeting: December 12, 2019 - 11:15 am
14. Adjourn

2019 Minutes

• September 12, 2019
• June 11, 2019
• May 9, 2019
• April 4, 2019
• February 14, 2019
• January 10, 2019

2018 minutes

• November 8, 2018
• October 18, 2018
• September 13, 2018
• June 15, 2018
• April 12, 2018
• January 11, 2018

2017 minutes

• December 14, 2017
• October 25, 2017
• September 14, 2017
• September 5, 2017 (Special Meeting)
• August 10, 2017 (Special Meeting)
• July 14, 2017 (Special Meeting)
• June 17, 2017
• May 4, 2017
• April 6, 2017
• March 22, 2017 (Special Meeting)
• March 15, 2017 (Special Meeting)
• March 2, 2017 (Special Meeting)
• February 9, 2017
• January 12, 2017

2016 minutes

• December 19, 2016 (Special Meeting)
• December 8, 2016
• November 7, 2016 (Special Meeting)
• October 25, 2016 (Special Meeting)
• October 13, 2016
• September 26, 2016 (Special Meeting)
• September 15, 2016 (Special Meeting)
• September 13, 2016 (Special Meeting)
• September 8, 2016
• July 13, 2016 (Special Meeting)
• July 5, 2016
• May 18, 2016 (Special Meeting)
• May 12, 2016 (Special Meeting)
• April 14, 2016
• March 9, 2016
• February 11, 2016
• January 14, 2016

2015 minutes

• December 18, 2015 (Special Meeting)
• December 10, 2015
• November 12, 2015
• October 8, 2015