Cobourg Public Library BoardAGENDAWednesday, November 17, 2021 7:00 P.m. - 8:00 P.m.Electronic Participation 1.CALL TO ORDER Public Comments: 2.TRADITIONAL LAND ACKNOWLEDGEMENT Public Comments: 3.APPROVAL OF THE AGENDA Public Comments: 4.DISCLOSURE OF PECUNIARY INTEREST Public Comments: 5.STANDARD AGENDA ITEMS Public Comments: 5.1Minutes of Sept. 15 2021 Meeting Attachments | Public Comments1.DRAFT Minutes - Cobourg Public Library Board_Sep15_2021.pdf5.2Minutes of Oct. 20, 2021 Meeting Attachments | Public Comments1.Minutes - Cobourg Public Library Board_Oct20_2021.pdf5.3CEO Report (September & October 2021) Attachments | Public Comments1.CEO Report - October.pdf2.CEO Report - September.pdf3.2020-2021 Monthly Stat Charts (to Oct 21 2021).pdf4.Hamilton Twp Stats 2021.pdf5.2021_10 Performance Indicators.pdf5.4September & October 2021 Financials Attachments | Public Comments1.09 September 2021 Financials - Board.pdf2.10 - Funds other than operating summary as of November 8 2021.pdf3.10 October 2021 Financials - Board.pdf6.BUSINESS ARISING Public Comments: 6.1COVID-19 Public Comments: 7.NEW BUSINESS Public Comments: 7.12022 Meeting Schedule Attachments | Public Comments1.2022 Meeting Schedule.pdf7.22022 Professional Development Day (October 24, 2022) Public Comments: 7.3Fine Free Pilot Program (Junior & YA Collections) Attachments | Public Comments1.Fine Free Pilot Program.pdf7.4Policy: 1.7 Emergency Executive Succession Attachments | Public Comments1.DRAFT 1.7 Emergency Executive Succession.pdf7.5Policy: 1.8 Asset Protection Attachments | Public Comments1.DRAFT 1.8 Asset Protection.pdf7.6Policy: 1.9 Compensation and Benefits Attachments | Public Comments1.DRAFT 1.9 Compensation and Benefits.pdf8.CORRESPONDENCE Public Comments: 9.CLOSED SESSION Public Comments: 9.1CEO Review Public Comments: 10.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.DRAFT Minutes - Cobourg Public Library Board_Sep15_2021.pdf1.Minutes - Cobourg Public Library Board_Oct20_2021.pdf1.CEO Report - October.pdf2.CEO Report - September.pdf3.2020-2021 Monthly Stat Charts (to Oct 21 2021).pdf4.Hamilton Twp Stats 2021.pdf5.2021_10 Performance Indicators.pdf1.09 September 2021 Financials - Board.pdf2.10 - Funds other than operating summary as of November 8 2021.pdf3.10 October 2021 Financials - Board.pdf1.2022 Meeting Schedule.pdf1.Fine Free Pilot Program.pdf1.DRAFT 1.7 Emergency Executive Succession.pdf1.DRAFT 1.8 Asset Protection.pdf1.DRAFT 1.9 Compensation and Benefits.pdfThis item has no public comment