Board Meeting Agenda for June 2015

Board Meeting Agenda for June, 2015

Date/Time: Thursday, June 25, 2015 at 6:00 pm

Location: North Vancouver City Library - Boardoom

Time Item
6:00 JOINT MEETING WITH NORTH VANCOUVER CITY LIBRARY BOARD [PDF Attachment]
7:30 1. Chair to Call Meeting to Order
7:30 2. Additional Items for Agenda
7:35 3. Consent Agenda
  1. Operational Approval
    • 1. Approval of Regular Minutes of the Board - May 28, 2015
       
  2. Standing Reports
  3. For Information
    • 1. Provincial Library Grants Report from InterLINK
    • 2. North Shore Writers' Festival 2015 Report  [PDF Attachment]
7:40 4. Board Action Items
  1. Motions Required
    • 1. Human Resources Policies Update
    • 2. Operating Policies Update
7:55 5. Standing Items
  1. Advocacy
    • 1. Round Table (Trustee Advocacy Activities)
       
  2. Updates - Committees
    • 1. Governance
    • 2. Human Resources
    • 3. Finance and Infrastructure
       
  3. Updates-Affiliates
    • 1. InterLINK
    • 2. Friends of the Library
    • 3. Council
   
8:00 6. Important Upcoming Dates
  1. July 8 - July 22 - Culture Series (Lynn Valley Village)
  2. July 8 - August 28 - Live in Lynn Valley Village: Summer Concerts
  3. August 15 - Summer Reading Club Celebration
  4. September 8 - NVDPL Board Finance and Infrastructure Committee Meeting (Lynn Valley Library)
  5. September 24 - Regular Meeting of the NVDPL Board (Lynn Valley Library)
  6. September 25-27 - Culture Days
  7. November 10 - Giller Prize Live Viewing Party (North Vancouver City Public Library)
8:00

7. Adjourn to In-Camera