P.O. Box / C. P. 880
8 Woodward Ave / rue
Blind River, ON
P0R 1B0
tel 705 356 7616 / fax 705 356 7343
AGENDA
BLIND RIVER PUBLIC LIBRARY
December 8, 2016
Regular Meeting #9
______________________________________________________________________________
1. Meeting called to order at ________________
2. Guests
3. RESOLUTION TO APPROVE THE AGENDA.
4. RESOLUTION TO ADOPT THE MINUTES.
5. Declarations of Pecuniary Interest.
6. Business Arising from Minutes.
7. RESOLUTION TO APPROVE THE FINANCIAL REPORT AND LIST OF CHEQUES.
8. RESOLUTION TO APPROVE THE LIBRARIAN’S REPORT.
9. RESOLUTION TO GO INTO A CLOSED MEETING.
10. RESOLUTION TO OPEN MEETING.
11. Training and Policies.
12. Correspondence.
13. New Business.
-Sue: presentation
- Sue: meeting with Katie (Clerk)
14. NEXT MEETING : January 12, 2017
15. RESOLUTION TO ADJOURN MEETING
.