Cobourg Public Library BoardAGENDAWednesday, March 17, 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 from February 17, 2021 Meeting Attachments | Public Comments1.DRAFT Minutes - Cobourg Public Library Board_Feb17_2021 - English.pdf5.2CEO Report Attachments | Public Comments1.CEO Report.pdf2.2021_02 Performance Indicators.pdf3.Hamilton Twp Stats 2021.pdf4.2020-2021 Monthly Stat Charts (to Feb 282021).pdf5.3Financials - February 2021 Attachments | Public Comments1.02 February 2021 Financials - Board.pdf2.02 - Funds other than operating summary as of March 3 2021.pdf3.Library Reserves 64021 64022 -2020 FINAL.pdfIncluding reserve funds as of December 31, 20206.BUSINESS ARISING Public Comments: 6.1COVID-19 Public Comments: 7.NEW BUSINESS Public Comments: 7.1Board Policy 3.5 Monitoring Executive Performance Attachments | Public Comments1.DRAFT 3.5 Monitoring Executive Performance (March 8 2021).pdf7.2MOU Between Town of Cobourg and Cobourg Public Library Attachments | Public Comments1.MOU-Draft 2.pdf8.CORRESPONDENCE Public Comments: 9.CLOSED SESSION Public Comments: 9.1CEO Performance Evaluation 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_Feb17_2021 - English.pdf1.02 February 2021 Financials - Board.pdf2.02 - Funds other than operating summary as of March 3 2021.pdf3.Library Reserves 64021 64022 -2020 FINAL.pdf1.CEO Report.pdf2.2021_02 Performance Indicators.pdf3.Hamilton Twp Stats 2021.pdf4.2020-2021 Monthly Stat Charts (to Feb 282021).pdf1.DRAFT 3.5 Monitoring Executive Performance (March 8 2021).pdf1.MOU-Draft 2.pdfThis item has no public comment