Collingwood Public Library Board

THAT the content of the Collingwood Public Library Board Agenda for Thursday, January 23, 2025, be adopted as presented.

THAT the minutes of the regular meeting of the Collingwood Public Library Board held on November 28, 2024 be adopted as presented and forwarded to Council for receipt at its next regular meeting.

THAT the Collingwood Public Library Board approve the following reports as presented: Statistical Report Capital Financial Report Operating Financial Report Leadership Team Report

THAT the Collingwood Public Library Board appoint Member Courtney Squires to sit on the Multi-Use Recreation Facility (MURF) Steering Committee to provide perspective, insight, and recommendations on the Phase 1 Final Report as delivered by Colliers Project Leaders.

THAT the Collingwood Public Library Board approve the above policies as presented: Prevention of Workplace Violence Health and Safety Accessibility for Users with Disabilities AND THAT the Collingwood Public Library Board approve the following policy as amended: Discrimination and Harassment

THAT the Collingwood Public Library Board endorse the 2024 Accomplishments and 2025 Goals as amended: incorporate Programs and Services Item 5.2: Public Art Promotion and Awareness goal to maintain that the Library is a community gathering space for all, ensuring that we remain a safe and equitable welcoming gathering space for all.

THAT the meeting of the Collingwood Public Library Board be hereby adjourned at 10:19 a.m.