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, October 15, 2014 p. 1 5. Strategic Operations Report for October, 2014 p. 4 6. Library Statistical Data for October, 2014 p. 6 7. Monthly Bank Transfer p. 10 8. Correspondence from Michael Coteau, Minister, Ontario Ministry of Tourism, Culture and Sport re: 2014-15 Public Library Operating Grant p. 11 9. Correspondence Responses regarding e-Book Equity Pricing Letters from: a) The Honorable Shelly Glover, P.C., M.P, Minister of Canadian Heritage and Official Languages p. 12 b) Michael Coteau, Minister, Ontario Ministry of Tourism, Culture and Sport p. 13 c) Richard Taylor, Deputy Commissioner, Competition Bureau of Canada p. 14 Closed Session 10. No Closed Session items at time of Agenda distribution. Business Arising 11. 2015 Draft Capital and Operating Budget 12. Library Board Action List p. 16 New Business Date(s) of Future Meetings Adjournment No Item Selected This item has no attachments1.2014-10-15 Regular Brd Mtg minutes.pdf1.2014-11-19 Operations report.pdf1.Board stats 10-Oct14.pdf2.Board stats 12-Dec13.pdf1.2014-11-19 Board Memo-Monthly Bank transfer.pdf1.PLOG Grant.pdf1.Minister of Canadian Heritage.pdf1.MTCS Correspondence.pdf1.Competition Bureau.pdf1.2014-11-19 Board Action List.pdf