THE NATION MUNICIPALITY PUBLIC LIBRARY BOARDAgendaMeeting #:MEE-LB-03-2026Date:Thursday, April 23, 2026Time: 7:30 P.m. - 8:30 P.m.Location:Town Hall, 958 Route 500 West, CasselmanChair: Nicki Fontaine Prepared by: Aimée Roy, Secretary Reviewed by: Pierre Leroux, CEO 1.Open and Roll Call 2.Additions and Modifications 3.Adoption of agenda 4.Disclosure of Pecuniary Interest 5.Adoption of Minutes 5.1Minutes of Public Library Board meeting held on March 26, 2026 1.Post-Meeting Minutes - Public Library Board_Mar26_2026 - English.pdf2.Post-Meeting Minutes - Public Library Board_Mar26_2026 - French.pdf6.Presentations and Delegations 7.Updates on Projects / Unfinished Business 8.New Business 9.Reports from Library Administration 9.1REP-LB-06-2026 Strategic Plan development - Discussion paper #1 1.REP-LB-06-2026 Développement du plan stratégique – Document de discussion 1.pdf2.Appendix A Strategic Plan Discussion Paper 1 Purpose, Mandate and Community Outcomes.pdf3.REP-LB-06-2026 Strategic Plan Development – Discussion Paper 1 .pdf9.2REP-LB-07-2026 Proposal - cataloguing support 1.REP-LB-07-2026 Demande de proposition — Soutien au catalogage.pdf2.Demande de proposition catalogage .pdf3.REP-LB-07-2026 Proposal - Cataloguing Support.pdf4.Cataloguer Proposal.pdf10.Strategic Discussion 11.Closed session 12.Correspondence 13.Notice of public meeting 14.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Public Library Board_Mar26_2026 - English.pdf2.Post-Meeting Minutes - Public Library Board_Mar26_2026 - French.pdf1.REP-LB-06-2026 Développement du plan stratégique – Document de discussion 1.pdf2.Appendix A Strategic Plan Discussion Paper 1 Purpose, Mandate and Community Outcomes.pdf3.REP-LB-06-2026 Strategic Plan Development – Discussion Paper 1 .pdf1.REP-LB-07-2026 Demande de proposition — Soutien au catalogage.pdf2.Demande de proposition catalogage .pdf3.REP-LB-07-2026 Proposal - Cataloguing Support.pdf4.Cataloguer Proposal.pdf