|
Time |
Item |
|---|
|
6:50 |
1. Board Chair to Call Meeting to Order |
|
6:55 |
2. Additional Items for Agenda |
|
7:00 |
3. Reports
-
Board Chair
-
Director's Report
-
Financial Report
|
|
7:15 |
4. Consent Agenda
-
Operational Approval
-
1. Approval of Regular Minutes of the Board – February 26, 2015 [PDF Attachment]
-
Standing Reports
-
For Information
|
|
7:20 |
5. Board Action Items
-
Motion Required
-
1. Human Resources Policies
-
2. Proposed Process and Timeline for HR Policies
-
3. Proposed Director Performance Management Framework
-
4. Operating Policies
-
5. Request to Access Surplus Funds
-
6. NVCL/NVDPL Joint Meeting
|
|
7:40 |
6. Strategic Discussion
-
Collaboration Agreement
|
|
8:00 |
7. Standing Items
-
Advocacy
-
Updates - Committees
-
1. Governance
-
2. Human Resources
-
3. Finance and Infrastructure
-
Updates - Affiliates
-
1. InterLINK
-
2. Friends of the Library
-
3. Council
|
|
8:15 |
8. Important Upcoming Dates
-
Mar. 28: BCLTA Trustee Orientation Program (Program Room, Lynn Valley Library)
-
Apr. 17-18: North Shore Writer's Festival (West Vancouver Memorial Library)
-
Apr. 23: Next Regular Meeting of the Library Board (Boardroom, Lynn Valley Library)
-
Apr. 26: Friends of the Library AGM (Community Room, Lynn Valley Library)
-
May 9: McMordie Fundraiser (Lynn Valley Library)
-
Jun. 5-7: Friends of the Library Book Sale (Community Room, Lynn Valley Library)
|
|
8:20 |
9. Adjourn to In-Camera |
