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NAME:Cambridge Public Library
X-WR-CALNAME:Cambridge Public Library
BEGIN:VEVENT
UID:4d2a519d-3b65-4f6e-aacd-163e9ee0099d
SEQUENCE:0
DTSTAMP:20260720T194018Z
DTSTART;TZID=America/New_York:20241211T163000
DTEND;TZID=America/New_York:20241211T183000
SUMMARY:Regular Board Meeting
LOCATION:Queen's Square\nQueen's Square
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Queen's Square;X-APPLE-RAD
 IUS=10;X-TITLE=Queen's Square:geo:43.35953,-80.31809
GEO:43.35953;-80.31809
DESCRIPTION:Members of the public are welcome to attend Cambridge Public L
 ibrary Board meetings..\nhttps://ideaexchange.libnet.info/event/12469243
X-ALT-DESC;FMTTYPE=text/html:<p>Members of the public are welcome to atten
 d Cambridge Public Library Board meetings.</p>\n<p>All Cambridge Public Li
 brary Board meetings are open to the public to attend. Please email Chriss
 y Hodgins\, the Chief Executive Officer\, at:&nbsp\;chodgins@ideaexchange.
 org&nbsp\;by 1:00 pm on Wednesday\, December 11\, 2024 to request to atten
 d.<br />&nbsp\;<br />Members of the public are also welcome to request to 
 delegate.</p>\n<p>Individuals or groups requesting to delegate must provid
 e the following information to the CEO at least four (4) business days ahe
 ad of the meeting: summary of the delegation topic\, speaker or speakers&r
 squo\; name\, and contact information.</p>\n<p>Members of the public may s
 ubmit written comments as a form of delegation. For delegates that wish to
  speak at the meeting\, please refer to additional details for delegates i
 n the library board&rsquo\;s&nbsp\;delegation policy. All written and in-p
 erson delegations will form part of the public record\, recorded and publi
 shed in the approved meeting minutes.</p>\n<p><strong>CAMBRIDGE PUBLIC LIB
 RARY BOARD</strong></p>\n<p><strong></strong></p>\n<p><strong>Board Meetin
 g Agenda &ndash\; December 11\, 2024\, 4:30p.m.</strong></p>\n<p><strong>R
 egular Board Meeting at Queen&rsquo\;s Square Library</strong></p>\n<p><st
 rong></strong></p>\n<p>I Acceptance of Agenda</p>\n<p>II Disclosure of Pec
 uniary Interest</p>\n<p>III Consent Agenda</p>\n<p style="padding-left: 30
 px\;">a) Minutes of the Previous Meeting: November 28\, 2024</p>\n<p style
 ="padding-left: 30px\;">b) Staff report: Buzz Report &ndash\; November 202
 4</p>\n<p style="padding-left: 30px\;">c) Staff report: Financial Report &
 ndash\; October 2024</p>\n<p style="padding-left: 30px\;">d) Staff report:
  Gallery Report &ndash\; Q4 2024</p>\n<p>IV Business Arising from Previous
  Minutes - none</p>\n<p>V New Business</p>\n<p style="padding-left: 30px\;
 ">a) Policy review:</p>\n<p style="padding-left: 60px\;">i) Library Member
 ship Policy</p>\n<p style="padding-left: 60px\;">ii) Service Fees Policy</
 p>\n<p style="padding-left: 30px\;">b) Staff Report- CEO Report</p>\n<p st
 yle="padding-left: 60px\;">i) In-Camera Session: matters relating to the s
 ecurity of the property of the board &amp\; personal matters about an iden
 tifiable individual &ndash\; labour relations</p>\n<p style="padding-left:
  30px\;">c) Staff Report- Yearend recap of Strategic Actions Progress</p>\
 n<p>VI Chair&rsquo\;s Remarks</p>\n<p style="padding-left: 30px\;">a) OLA 
 Super Conference: Board Bootcamp &ndash\; February 1\, 2025</p>\n<p>VII Lo
 cation and Date of Next Regular Board Meeting: February 26\, 2025\, starti
 ng at 4:45 p.m. at Queen&rsquo\;s Square.</p>\n<p>VIII Adjournment</p>\nht
 tps://ideaexchange.libnet.info/event/12469243
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