THE NATION MUNICIPALITY PUBLIC LIBRARY BOARD
Agenda

Meeting #:

MEE-LB-05-2025

Date:

Thursday, June 12, 2025

Time:

8:00 P.m. - 9:00 P.m.

Location:

Town Hall, 958 Route 500 West, Casselman

Chair: Nicole Fontaine

Prepared by: Aimée Roy, Secretary

Reviewed by: Pierre Leroux, CEO 

 

 

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1.

Open and Roll Call

2.

Additions and Modifications

3.

Adoption of agenda

4.

Disclosure of Pecuniary Interest

5.

Adoption of Minutes

5.1

Regular Meeting held on March 17, 2025

5.2

Ad hoc meeting held on March 24, 2025

5.3

Ad hoc meeting held on April 3, 2025

5.4

Ad hoc meeting held on April 7, 2025

6.

Presentations and Delegations

7.

Updates on Projects / Unfinished Business

8.

New Business

8.1

2025 Budget

8.2

2026 Budget

8.3

Operational update

8.4

Meeting calendar and locations for 2025

9.

Recommendations to Council / Motions

10.

Strategic Discussion

11.

Closed session

12.

Correspondence

13.

Notice of public meeting

14.

Adjournment