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6:00 |
1. Welcome and Call Meeting to Order - Chair |
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6:00 |
2. Additional Items for Agenda |
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6:05 |
3. Standing Reports
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Board Chair
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Director’s Report
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Financial
|
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6:15 |
4. Consent Agenda
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Operational Approval
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1. Approval of Regular Minutes of the Board – Feb.25, 2016
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Reports
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1. Library Report [PDF]
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2. Media Report [PDF]
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3. Provincial Public Library Grants Report Submission
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4. NVDPL Payroll Phase 2-Audit Report
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Correspondence
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1. BCLTA Newsletter [PDF]
|
|
6:25 |
5. Board Action Items
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Motion Required
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1. Operating Policy Update: InterLINK
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2. 2015 Audited Financial Statements
|
|
6:45 |
6. Discussion
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BCLTA Trustee Orientation Program (TOP) Training
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Library Board Strategic Planning
|
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7:15 |
7. Standing Items
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Updates - Committees
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1. Advocacy
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2. Governance, Risk Management & Planning
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3. Human Resources
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4. Finance and Infrastructure
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Updates - Affiliates
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1. InterLINK
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2. Friends of the Library
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3. Council
|
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7:30 |
8. Important Upcoming Dates
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April 15-16: North Shore Writer's Festival (Lynn Valley Library)
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April 28: Regular Meeting of the Library Board (Parkgate Library)
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May 7: Whisky Library Fundraiser (Lynn Valley Library)
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May 11-13: BC Library Association Conference - Disrupt and Transform (Richmond)
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May 13: BCLTA Workshop - The Critrical Role of the Board Chair (Richmond Public Library)
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May 13: BCLTA Trustee Orientation Program (TOP) Training (Richmond Public Library)
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May 13-14: BCLTA Conference - Libraries Connect! (Richmond)
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June 11: Summer Reading Club Launch (All NVDPL Locations)
|
|
7:30 |
9. Adjourn |
