Barrie Public Library Board - Thursday, November 23, 2023, 7pm

Minutes: https://barrie.legistar.com/View.ashx?M=F&ID=12621153&GUID=54BCB83C-D66C-495D-AE18-DD8346C35A2D

Agenda: https://www.barrielibrary.ca/about-bpl/about-the-library/board-of-trustees/agendas-minutes/board-agenda-23-07.pdf

Meeting Location: Downtown Branch, Angus Ross Meeting Room

Delegations

• Nil

Board Development

Libraries and Community Wellness

Board Meeting Minutes

CEO's Report

Q3 Overall Measures of Performance

Correspondence

Giving Season Appeal

Deferred Items

Financial Migration

CEWS Liability (Quarterly)

Succession Management Plan

ONCA's Impact on Public Libraries

Board Committees

Personnel & Finance

Reserves Policy

Community & Governance

Membership Policy

Bylaws for the Regulation of the Business of the Board

Report of the Chair

CEO Performance Evaluation

• Closed Meeting