Cobourg Public Library BoardAGENDAWednesday, October 20, 2021 7:00 P.m. - 10:00 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.pdf5.2CEO Report Attachments | Public Comments1.CEO Report.pdf2.2020-2021 Monthly Stat Charts (to Sept 30 2021).pdf3.2021_09 Performance Indicators.pdf4.Capira Monthly Stats - Sept 2021.pdf5.Hamilton Twp Stats 2021.pdf5.3September 2021 Financials Attachments | Public Comments1.09 September 2021 Financials - Board.pdf2.09 - Funds other than operating summary as of October 13 2021.pdf6.BUSINESS ARISING Public Comments: 6.1COVID-19 Public Comments: 7.NEW BUSINESS Public Comments: 7.1Policy: 1.7 Emergency Executive Succession Attachments | Public Comments1.DRAFT 1.7 Emergency Executive Succession.pdf7.2Policy: 1.8 Asset Protection Attachments | Public Comments1.DRAFT 1.8 Asset Protection.pdf7.3Policy: 1.9 Compensation and Benefits Attachments | Public Comments1.DRAFT 1.9 Compensation and Benefits.pdf8.CORRESPONDENCE Public Comments: 8.1Letter from R. Perry Attachments | Public Comments1.Letter R.Perry.pdf9.CLOSED SESSION Public Comments: 9.1Staffing 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.CEO Report.pdf2.2020-2021 Monthly Stat Charts (to Sept 30 2021).pdf3.2021_09 Performance Indicators.pdf4.Capira Monthly Stats - Sept 2021.pdf5.Hamilton Twp Stats 2021.pdf1.09 September 2021 Financials - Board.pdf2.09 - Funds other than operating summary as of October 13 2021.pdf1.DRAFT 1.8 Asset Protection.pdf1.DRAFT 1.7 Emergency Executive Succession.pdf1.DRAFT 1.9 Compensation and Benefits.pdf1.Letter R.Perry.pdfThis item has no public comment