Port Colborne Public Library Board Meeting Agenda

Meeting #:
Date:
Time:
-
Location:
Committee Room 3-City Hall
66 Charlotte Street, Port Colborne, Ontario, L3K 3C8

1.
Call to Order

 

2.
Disclosures of Interest

 

3.
Adoption of Agenda

 

4.
Confidential Items

 

Confidential reports will be distributed under separate cover. Items may require a closed meeting in accordance with the Municipal Act, 2001.

4.1
Library Board Training pursuant to Municipal Act 239 (3.1) for the purpose of educating or training members of Board

 

This meeting is being held in accordance with section 239 (3.1) of the Municipal Act, 2001 for the purpose of educating or training members of Board.


At the meeting, no member will discuss or otherwise deal with any matter in a way that materially advances the business or decision-making of the Board.

4.2
Confidential Human Resources Matter- pursuant to Public Libraries Act, Section 16.1(4)(b) of the personal matters about an identifiable individual

 

5.
Adjournment

 
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