Port Colborne Public Library Board Meeting Agenda

Meeting #:
Date:
Time:
-
Location:
Library Auditorium, Port Colborne Public Library
310 King St, Port Colborne

1.
Call to Order

 

2.
Land Acknowledgement

 

Niagara Region is situated on treaty land. This land is steeped in the rich history of the First Nations such as the Hatiwendaronk, the Haudenosaunee, and the Anishinaabe, including the Mississaugas of the Credit First Nation. There are many First Nations, Métis, and Inuit people from across Turtle Island that live and work in Niagara today. The City of Port Colborne and the Port Colborne Public Library stand with all Indigenous people, past and present, in promoting the wise stewardship of the lands on which we live.

3.
Disclosures of Interest

 

4.
Adoption of Agenda

 

5.
Approval of Minutes

 

6.
Business Arising from the Minutes

 

7.
Consent Items

 

The following items are considered to be routine and non-controversial by the Library board and will be approved at this time. There will be no separate discussion of any of these items unless a Board member requests it, in which case the item will not be consented to and will be considered in the normal sequence of the agenda.

7.1
Financial Report

 

7.2
Circulation Report

 

7.3
Public Relations Report

 

7.4
Media Items

 

7.5
Correspondence

 

8.
Discussion Items

 

9.
Policies

 

10.
Confidential Items

 

11.
Motions

 

12.
Notice of Motions

 

13.
Roundtable

 

14.
Other Business

 

15.
Next Meeting Date and Adjournment

 
No Item Selected