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NAME:Cambridge Public Library
X-WR-CALNAME:Cambridge Public Library
BEGIN:VEVENT
UID:86de170d-b2f4-46e0-a6b8-627788d8537d
SEQUENCE:0
DTSTAMP:20260720T211345Z
DTSTART;TZID=America/New_York:20250430T164500
DTEND;TZID=America/New_York:20250430T184500
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/13565730
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\, April 30\, 2025 to request to attend.<
 br />&nbsp\;<br />Members of the public are also welcome to request to del
 egate.</p>\n<p>Individuals or groups requesting to delegate must provide t
 he following information to the CEO at least four (4) business days ahead 
 of the meeting: summary of the delegation topic\, speaker or speakers&rsqu
 o\; name\, and contact information.</p>\n<p>Members of the public may subm
 it written comments as a form of delegation. For delegates that wish to sp
 eak at the meeting\, please refer to additional details for delegates in t
 he library board&rsquo\;s&nbsp\;delegation policy. All written and in-pers
 on delegations will form part of the public record\, recorded and publishe
 d in the approved meeting minutes.</p>\n<p></p>\n<p><strong>CAMBRIDGE PUBL
 IC LIBRARY BOARD&nbsp\;</strong></p>\n<p><br /><strong>Regular Board Meeti
 ng Agenda&nbsp\;&nbsp\;</strong><br /><strong>April 30\, 2025\, 4:45p.m. a
 t Queen&rsquo\;s Square Library&nbsp\;</strong><br />&nbsp\;<br />I. Accep
 tance of Agenda&nbsp\;</p>\n<p><br />II. Disclosure of Pecuniary Interest&
 nbsp\;</p>\n<p><br />III. Presentations&nbsp\;</p>\n<p style="padding-left
 : 30px\;">a) 2024 Audited Financials: auditor&rsquo\;s report &amp\; audit
 ed financial statements&nbsp\;<br />b) Cambridge Public Library Rebranding
  Update&nbsp\;</p>\n<p><br />IV. Consent Agenda&nbsp\;</p>\n<p style="padd
 ing-left: 30px\;"><br />a) Staff Report: Board Package Summary &amp\; CEO 
 Report&nbsp\;<br />b) Minutes of the Previous Meeting: March 26\, 2025&nbs
 p\;<br />c) Staff report: Buzz Report &ndash\; March 2025&nbsp\;<br />d) S
 taff Report: Q1 2025 Statistics&nbsp\;<br />e) WRFC Investment reports &nd
 ash\; March 2025&nbsp\;<br />f) Policy Review: Health and Safety\, Prevent
 ion of Workplace Violence\, Prevention of Workplace Harassment and Discrim
 ination&nbsp\;&nbsp\;</p>\n<p style="padding-left: 30px\;"></p>\n<p>V. Bus
 iness Arising from Previous Minutes - none&nbsp\;</p>\n<p></p>\n<p>VI. Ite
 ms of New Business&nbsp\;</p>\n<p style="padding-left: 30px\;">Board Train
 ing - OLS&nbsp\;<br />Closed session:<em> matters pertaining to labour rel
 ations\, litigation or potential litigation and advice that is subject to 
 solicitor-client privilege\, including communications necessary for that p
 urpose and personal matters about a named individual.&nbsp\;</em></p>\n<p>
 <br />VII. Chair&rsquo\;s Remarks&nbsp\;</p>\n<p></p>\n<p>VIII. Location a
 nd Date of Next Regular Board Meeting: June 25\, 2025\, starting at 4:45 p
 .m. at the Clemens Mill location (50 Saginaw Parkway).&nbsp\;</p>\n<p></p>
 \n<p>IX. Adjournment&nbsp\;</p>\nhttps://ideaexchange.libnet.info/event/13
 565730
URL;VALUE=URI:https://ideaexchange.libnet.info/event/13565730
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