Mission Statement

Freedom to Discover

 

Strategic Priorities

A Community Beacon    Relevant and Responsive

A Creative and Changing Organization

 

HAMILTON PUBLIC LIBRARY BOARD

 

Regular Board Meeting

Wednesday, April 18, 2018

Central Library, Board Room

5:30 PM Dinner

6:00 PM Meeting


AGENDA

 

VIDEO

Guests:
Krystin Parkinson, Dijia Qin, Dawna Wark, Melissa McSweeney, Erica Conly
VIDEO1.Discussion Period
1.1Introduce New Managers - Melissa McSweeney, Erica Conly
VIDEO2.Acceptance of Agenda
VIDEO3.Minutes
VIDEO3.1Minutes of the March 21, 2018 Library Board Meeting - KH - Attachment #3.1
VIDEO4.Declaration of Conflict
5.Presentations
VIDEO5.1Library Usage & Demographic Trends - PT/KP
VIDEO6.Consent Items
6.1Upcoming and Outstanding Agenda Items - PT - Attachment #6.1
Suggested Action: Receive
7.Business Arising
VIDEO7.1Events, Room Booking and Staff Scheduling - SF - Attachment #7.1
Suggested Action: Recommendation
8.Correspondence
VIDEO8.1Letter to Minister Daiene Vernile
Suggested Action: Receive
9.Report
VIDEO9.1Study Hall Pilot - KA - Attachment #9.1
Suggested Action: Recommendation
VIDEO9.2Rural Service Model - KA - Attachment #9.2
Suggested Action: Recommendation
VIDEO9.3Q1 Metrics Report - TD - Attachment #9.3
Suggested Action: Receive
VIDEO9.4Annual Report on Revenue Generation - TD - Attachment #9.4
Suggested Action: Receive
VIDEO9.5Chief Librarian's Report - PT - Attachment #9.5
Suggested Action: Receive
VIDEO9.6Digital Collections Report - LB - Attachment #9.6
Suggested Action: Recommendation
10.New Business
VIDEO10.1Printing Solution - SF - Attachment #10.1
Suggested Action: Recommendation
VIDEO11.Private and Confidential
VIDEO12.Date of Next Meeting
VIDEO12.1Wednesday, May 16, 2018, 6:00 p.m., Central Library, Board Room 5th Floor
13.Adjournment