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
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Operational Approval
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1. Approval of Regular Minutes of the Board - May 28, 2015
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Standing Reports
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For Information
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1. Provincial Library Grants Report from InterLINK
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2. North Shore Writers' Festival 2015 Report [PDF Attachment]
|
7:40 |
4. Board Action Items
-
Motions Required
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1. Human Resources Policies Update
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2. Operating Policies Update
|
7:55 |
5. Standing Items
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Advocacy
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1. Round Table (Trustee Advocacy Activities)
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Updates - Committees
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1. Governance
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2. Human Resources
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3. 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
|
|
|
8:00 |
6. Important Upcoming Dates
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July 8 - July 22 - Culture Series (Lynn Valley Village)
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July 8 - August 28 - Live in Lynn Valley Village: Summer Concerts
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August 15 - Summer Reading Club Celebration
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September 8 - NVDPL Board Finance and Infrastructure Committee Meeting (Lynn Valley Library)
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September 24 - Regular Meeting of the NVDPL Board (Lynn Valley Library)
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September 25-27 - Culture Days
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November 10 - Giller Prize Live Viewing Party (North Vancouver City Public Library)
|
8:00 |
7. Adjourn to In-Camera
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