OPEN FORUM 6:45 P Adoptions of Agenda 1. Adoption of the Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of the Consent Agenda Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, January 21, 2015 p. 1 5. Strategic Operations Report for January, 2015 p. 4 6. Library Statistical Data for January, 2015 p. 5 7. Monthly Bank Transfer p. 9 Closed Session 8. No closed session items at time of Agenda distribution Policies 9. Local History and Genealogy Policy p. 10 10. Visiting Library Service Policy p. 12 11. Procurement By-Law 2015-01 p. 14 Reports 12. 2014 Business Plan Success Report p. 22 Business Arising 13. Action List p. 29 New Business Date(s) of Future Meetings Adjournment No Item Selected This item has no attachments1.2015-01-21 Regular Brd Mtg minutes.pdf1.2015-02-18 Operations report.pdf1.Board stats 01-Jan15.pdf2.Board stats 12-Dec14.pdf1.2015-02-18 Board Memo-Monthly Bank transfer.pdf1.Local History Genealogy Policy-working draft.pdf1.Visiting Library Service-working draft.pdf1.By-law 2015-1 Procurementpolicy.pdf1.2014 business plan success report.pdf1.2015-02-18 Board Action List.pdf