Cobourg Public Library BoardAGENDAWednesday, May 19, 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 April 21, 2021 Meeting Attachments | Public Comments1.DRAFT Minutes - Cobourg Public Library Board_Apr21_2021.pdf5.2CEO Report Attachments | Public Comments1.CEO Report.pdf2.Hamilton Twp Stats 2021.pdf3.2021_04 Performance Indicators.pdf4.2020-2021 Monthly Stat Charts (to April 30 2021).pdf5.3Financials: April 2021 Attachments | Public Comments1.04 April 2021 Financials - Board.pdf2.04 - Funds other than operating summary as of May 10 2021.pdf6.BUSINESS ARISING Public Comments: 6.1COVID-19 Public Comments: 7.NEW BUSINESS Public Comments: 7.1Board Policy 3.6: CEO Performance Appraisal Policy Attachments | Public Comments1.DRAFT 3.6 CEO Performance Appraisal Policy - May 14 2021.pdf7.2Equipment Purchase: Server Attachments | Public Comments1.Copy of Server quotes 2021.pdf8.CORRESPONDENCE Public Comments: 9.CLOSED SESSION Public Comments: Section 16.1(4)(b) of the Public Libraries Act, R.S.O. 1990, c. P.44, regarding personal matters about an identifiable individual.10.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.DRAFT Minutes - Cobourg Public Library Board_Apr21_2021.pdf1.CEO Report.pdf2.Hamilton Twp Stats 2021.pdf3.2021_04 Performance Indicators.pdf4.2020-2021 Monthly Stat Charts (to April 30 2021).pdf1.04 April 2021 Financials - Board.pdf2.04 - Funds other than operating summary as of May 10 2021.pdf1.Copy of Server quotes 2021.pdf1.DRAFT 3.6 CEO Performance Appraisal Policy - May 14 2021.pdfThis item has no public comment