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VERSION:2.0
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NAME:Cambridge Public Library
X-WR-CALNAME:Cambridge Public Library
BEGIN:VEVENT
UID:8b7ab2f5-a4ea-4b4c-a9a1-249bf835e7ee
SEQUENCE:0
DTSTAMP:20260718T191006Z
DTSTART;TZID=America/New_York:20240626T163000
DTEND;TZID=America/New_York:20240626T183000
SUMMARY:Regular Board Meeting
LOCATION:Preston\nPreston
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Preston;X-APPLE-RADIUS=10;
 X-TITLE=Preston:geo:43.3977148,-80.361601
GEO:43.3977148;-80.361601
DESCRIPTION:Members of the public are invited to participate in the Regula
 r Board Meeting..\nhttps://ideaexchange.libnet.info/event/11102821
X-ALT-DESC;FMTTYPE=text/html:<p>Members of the public are invited to parti
 cipate in the Regular Board Meeting.&nbsp\; Please email Chrissy Hodgins\,
  the Chief Executive Officer\, at:&nbsp\;<a href="mailto:chodgins@ideaexch
 ange.org">chodgins@ideaexchange.org</a>&nbsp\;by 1:00 pm on Wednesday\, Ju
 ne 26\, 2024 to request to attend.</p>\n<p>Members of the public are also 
 invited to submit written comments to the Chief Executive Officer via emai
 l by 10AM on the day of the meeting. All written delegation submissions wi
 ll be provided to the Idea Exchange Board prior to the meeting and will fo
 rm part of the public record. For delegations that wish to speak at the me
 eting\, please include the topic\, speaker&rsquo\;s name\, and contact inf
 ormation. Requests to speak at the meeting must be received at least four 
 days ahead of the meeting.&nbsp\;</p>\n<p></p>\n<p><strong>Board Meeting A
 genda - June 26\, 2024</strong></p>\n<p>1. Acceptance of Agenda</p>\n<p>2.
  Disclosure of Pecuniary Interest</p>\n<p>3. Consent Agenda</p>\n<p style=
 "padding-left: 30px\;">a) Minutes of the previous Meeting: April 24\, 2024
 </p>\n<p style="padding-left: 30px\;">b) Minutes of the previous Gallery A
 dvisory Committee: March 7\, 2024</p>\n<p style="padding-left: 30px\;">c) 
 Buzz Report</p>\n<p style="padding-left: 30px\;">d) WRCF Investment report
 s</p>\n<p>4. Business Arising from Previous Minutes&mdash\;to be addressed
  as item 5\, d) iv</p>\n<p>5. New Business</p>\n<p style="padding-left: 30
 px\;">a) CEO Report</p>\n<p style="padding-left: 30px\;">b) Staff Report- 
 Strategic Plan: Midyear Update on 2024 Actions</p>\n<p style="padding-left
 : 30px\;">c) Staff Report- Financial reports</p>\n<p style="padding-left: 
 30px\;">d) Staff Report- Queen&rsquo\;s Square Windows</p>\n<p style="padd
 ing-left: 30px\;">e) Policy Review</p>\n<p style="padding-left: 60px\;">i)
  Prevention of Harassment &amp\; Discrimination in the Workplace</p>\n<p s
 tyle="padding-left: 60px\;">ii) Prevention of Violence in the Workplace</p
 >\n<p style="padding-left: 60px\;">iii) Acquisition &amp\; De-acquisition 
 of Permanent Art</p>\n<p style="padding-left: 60px\;">iv) Statement on Pol
 icy Development</p>\n<p style="padding-left: 30px\;">f) Staff Report- Ente
 rprise Risk Management</p>\n<p style="padding-left: 30px\;">g) Closed Sess
 ion: matters relating to the security of the property of the board</p>\n<p
 >6. Chair&rsquo\;s Remarks</p>\n<p>7. Location and Date of Next Regular Bo
 ard Meeting: August 14\, 2024 at 4:30p.m. at Queen&rsquo\;s Square</p>\n<p
 >8. Adjournment</p>\nhttps://ideaexchange.libnet.info/event/11102821
URL;VALUE=URI:https://ideaexchange.libnet.info/event/11102821
ATTACH:https://static.libnet.info/images/events/ideaexchange/Board_meeting
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