Time
Item
|
6:30 |
1. Board Chair to Call Meeting to Order |
|
6:30 |
2. Additional Items for Agenda |
|
6:35 |
3. Reports
-
Board Chair
-
Director's Report
-
Financial Report
|
|
6:45 |
4. Consent Agenda
-
Operational Approval
-
1. Approval of Regular Minutes of the Board – April 23, 2015 [PDF Attachment]
-
Standing Reports
-
For Information
-
1. Whisky Tasting Fundraiser Report [PDF Attachment]
-
2. First Quarter Financial Results for 2015 & Budget Variance Analysis [PDF Attachment]
-
Correspondence
|
|
6:50 |
5. Board Action Items
-
Motion Required
-
1. Finance Policies Update
-
2. Board Costs: 2015 Budget
|
|
7:10 |
6. Strategic Discussions
-
NVDPL / NVCL Joint Meeting
|
|
7:25 |
7. Standing Items
-
Advocacy [PDF Attachment]
-
1. Round Table (Trustee Advocacy Activities)
-
Updates - Committees
-
1. Governance
-
2. Human Resources
-
3. Finance and Infrastructure
-
Updates - Affiliates
-
1. InterLINK
-
2. Friends of the Library
-
3. Council
|
|
7:45 |
8. Important Upcoming Dates
-
May 30: Lynn Valley Days Parade (Lynn Valley Road, Lynn Valley Park)
-
Jun. 5-7: Friends of the Library Book Sale (Community Room, Lynn Valley Library)
-
Jun. 25 - 6:00pm: Next Regular meeting of the NVDPL Board - Joint with NVCL Board (North Vancouver City Library)
|
|
7:50 |
9. Adjourn to In-Camera
|
