| 02/17/21 | Present |  | Present | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Staff | | Staff | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Regrets | | Regrets | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Minutes of the January 20, 2021 Hamilton Public Library Board - AS - Attachment # 3.1 | | Minutes | Regular Board Meeting | Virtual Meeting - Microsoft Teams |  |
| 02/17/21 | Chief Librarian Report - PT - Attachment # 10.3 | | Report | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Wednesday, March 17, 2021 - 6:00 pm Meeting | | Date of Next Meeting | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Land Acknowledgement - NV | | Discussion Period | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Update on Strategic Plan Development (1st Review) - PT - Attachment # 6.1 | | Strategic Planning | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Upcoming and Outstanding Agenda Items - PT - Attachment # 7.1 | | Consent Items | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | 2020 Year end Metric Reports - TD - Attachment # 10.2 | | Report | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Legal Opinion on the Working with Us Policy - PT/LW - Attachment # 12.1 | | Policies | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | COVID-19 Response Update Report - PT - Attachment # 10.1 | | Report | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Potential Acquisition of Property - PT/TD | | Private and Confidential | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 02/17/21 | Reducing Barriers - Fines and Fees Update - TD/DW/LW | | New Business | Regular Board Meeting | Virtual Meeting - Microsoft Teams | |
| 01/20/21 | Present | | Present | Inaugural Board Meeting | Virtual Meeting - Microsoft Teams | |