Board Of Directors
Casselman Public Library
Library Board
- Mayor: Geneviève Lajoie
- Chair: Maxime Normand
- Vice Chair: Carole Prévost
- Treasurer: René Laflèche
- Secretary: Renelle Boulerice
- Councillor: Carole Bourbonnais
- Director General: Linda Bergeron
Board meetings for 2024 will be held:
- February 7th, 2024 at 6:00 P.M.
- March 20th, 2024 at 6:00 P.M.
- April 24th, 2024 at 6:00 P.M.
- May 29th, 2024 at 6:00 P.M.
- September 18th, 2024 at 6:00 P.M.
- October 23rd, 2024 at 6:00 P.M.
- November 13th, 2024 at 6:00 P.M.
All meetings are held at the Casselman Public Library or by videoconference. Unless otherwise stated, all meetings are open to the public. Members of the public who wish to make a presentation or give their opinion on matters related to the Library are invited to contact the Director by phone (613.764.5505) or by email at least two weeks prior to the next scheduled Board of Directors meeting; the presentation should be a maximum of ten (10) minutes.
Board meetings for 2023 will be held:
- February 15th, 2023 at 6:00 P.M.
- March 22nd, 2023 at 6:00 P.M.
- April 26th, 2023 at 6:00 P.M.
- May 31st, 2023 at 6:00 P.M.
- September 13th, 2023 at 6:00 P.M.
- October 25th, 2023 at 6:00 P.M.
- November 15th, 2023 at 6:00 P.M.
All meetings are held at the Casselman Public Library or by videoconference. Unless otherwise stated, all meetings are open to the public. Members of the public who wish to make a presentation or give their opinion on matters related to the Library are invited to contact the Director by phone (613.764.5505) or by email at least two weeks prior to the next scheduled Board of Directors meeting; the presentation should be a maximum of ten (10) minutes.
Board meetings for 2022 will be held:
- March 2nd, 2022 at 6:30 P.M.
- Thursday, March 23rd, 2022 at 6:30 P.M. : CANCELLED
- Thursday, March 24th, 2022 at 6:30 P.M.
- Wednesday, April 27th, 2022 at 6:30 P.M.
- Thursday, May 26th, 2022 at 6:30 P.M.
- Monday, September 12th, 2022 at 6:00 P.M.- Postponed to October 5th, 2022 at 6:00 P.M.
- Tuesday, October 25th, 2022 at 6:30 P.M"
- Wednesdday, November 16th, 2022 at 6:30 P.M.
Board meetings for 2021 will be held:
- Monday, January 25th, 2021 at 6:30 P.M.
- Monday, March 22nd, 2021 at 6:30 P.M.
- Monday, April 26th, 2021 at 6:30 P.M.
- Monday, May 31th, 2021 at 6:30 P.M.
- Monday, September 13th, 2021 at 6:30 P.M.
- Monday, October 25th, 2021 at 6:30 P.M.
- Monday, November 22nd, 2021 at 6:30 P.M.
Board meetings for 2020 will be held:
- Monday, October 19th, 2020 at 5:00 P.M. (Special session)
- Monday, October 5th, 2020 at 6:30 P.M.
- Monday, September 14th, 2020 at 6:30 P.M.
- Monday, June 15th, 2020 at 6:30 P.M. (videoconference)
- Monday, June 1st, 2020 at 6:30 P.M. (videoconference)
- Wednesday, May 13th, 2020 at 6:30 P.M. (videoconference)
- April 2020: To be determined
- Monday, March 16th, 2020 - Postponed
- Monday, February 10th, 2020 at 6:30 P.M.
- Monday, January 27th, 2020 at 6:30 P.M.
- Monday, January 13th, 2020 at 6:30 P.M.
Agendas of Board Meetings
April 24, 2024 meeting-
Supporting Documents:
Proces- verbal mars 2023 signé
Table TRANSFORMERTable TRANSFORMER
March 20, 2024 meeting-
Supporting Documents:
ORDRE DU JOUR 20 MARS 2024 SANS DELEGATION
tableau rapport 2024 grafiques et comparatifs 2019-2024
February 21, 2024 meeting-
Supporting Documents:
Tableau Rapport 2024 Graphiques
Resultats interimaire décembre 2023
November 15, 2023 meeting-
Supporting Documents:
ORDRE DU JOUR 15 NOVEMBRE 2023 18 h 30
ORDRE DU JOUR 15 NOVEMBRE 2023 18 h
November 1st 2023 meeting cancelled and postponed on november 15, 2023
October 25, 2023 meeting-
Cancelled and postponed on the 1rst of november 2023
Supporting Documents:
ORDRE DU JOUR 1 ER NOVEMBRE 2023
September 13th, 2023 meeting –
Supporting Documents:
Ordre du jour 13 septembre 2023
Adoption du procès-verbal du 26 avril
Adoption du procès-verbal du 31 mai
May 31st, 2023 meeting –
Supporting Documents:
Ordre du jour
Adoption du procès-verbal du 22 mars 2023
Adoption du procès-verbal du 26 avril 2023
Statistiques – comptoir de circulation
Statistiques – emprunts en ligne
Visa – mars 2023
Résultat – mars 2023
Bilan – mars 2023
April 26th, 2023 meeting –
Supporting Documents
Ordre du jour
Adoption du procès-verbal du 22 mars 2023
Statistiques livres 2021
Statistiques livres 2022
Carte de crédit – mars 2023
État des résultats – février 2023
Bilan – février 2023
80ième anniversaire de la bibliothèque – historique
March 22nd, 2023 meeting –
Supporting Documents:
Ordre du jour
Adoption du procès-verbal du 25 octobre 2022
Adoption du procès-verbal du 15 février 2023
Statistiques livres 2022
Statistiques emprunts en ligne octobre 22-février 2023
Rapport carte de crédit septembre 2022 à février 2023
Présentation du budget 2023
Entente location d’espaces avec le secondaire 2023
Murales
Rapport annuel 2022
February 15th, 2023 meeting –
Supporting Documents:
Ordre du jour
Établissement de l’horaire des rencontres 2023
10 Things You Need to Know as a New Library Board Member
October 25th, 2022 Meeting
Supporting Documents:
Ordre du jour – 25 octobre 2022
Procès-verbal du 5 octobre 2022
Procès-verbal du 10 octobre 2022
Statistiques livres 2022
Statistiques Overdrive 2022
Rapport carte de crédit (mai 2022)
Politique RG-05
October 10th, 2022 Meeting
Supporting documents:
October 5th, 2022 Meeting
Supporting documents:
Ordre du jour
Procès-verbal du 26 mai 2022
Statistiques Overdrive Juillet-Sept 2022
Etat des résultats – août 2022
Bilan – 31 août 2022
Visa mai 2022
Visa juin 2022
Visa juillet 2022
May 26th, 2022 Meeting
Supporting documents:
- Bibliothèque de Casselman – 31 décembre 2021 ébauche
- Bilan au 30 avril 2022
- Lettre de recommandations
- Lettre finale au CA
- Procès-verbal 4 mai 2022
- Procès-verbal 23 mars 2022
- Procès-verbal 23 mars 2022
- Résultat au 30 avril 2022
- Visa avril 2022
- Visa avril factures 2022
- Visa Fevrier et factures 2022
- Visa Janvier 2022 – Factures
- Visa Janvier 2022
- Visa mars et factures 2022
April 27th, 2022 Meeting – Supporting documents:
- Bilan au 31 mars 2022
- Dates de réunion Conseil d’administration 2022
- ORDRE DU JOUR 4 MAI 2022
- Procès verbal 2 mars 2022 copie 3 (1)
March 24th , 2022 Meeting – Supporting documents:
March 2nd, 2022 Meeting – Supporting documents:
- Procès verbal 2 mars 2022
- ordre du jour 2 mars 2022
- Dates de réunion Conseil d’administration 2022
- ORDRE DU JOUR 2 MARS 2022
- PROPOSITION JEUX KAWABUNGA
- PROPOSITION JEUX KAWABUNGA_1
- RAPPORT ANNUEL 2021
- STATISTIQUE FACEBOOK
- Visa – Décembre 2021 – Factures
- Visa – Novembre 2021 – Factures
- Visa – Octobre 2021 – Factures
Minutes of Board Meetings
Please note that the minutes are in French only.
Minutes: February 15th, 2023 meeting
Minutes: October 25th, 2022 meeting
Minutes: October 10th, 2022 meeting
Minutes: October 5th, 2022 meeting
Minutes: May 26th, 2022 meeting
Minutes: May 4th, 2022 meeting
Minutes: March 2nd, 2022 meeting
Minutes: November 22nd, 2021 meeting
Minutes: October 25th, 2021 meeting
Minutes: September 13th, 2021 meeting
Minutes: June 15th, 2021 meeting
Minutes: May 31st, 2021 meeting
Minutes: April 26th, 2021 meeting
Minutes: March 22nd, 2021 meeting
Financial Reports
- March 2nd, 2022 at 6:30 P.M.
- Thursday, March 23rd, 2022 at 6:30 P.M. : CANCELLED
- Thursday, March 24th, 2022 at 6:30 P.M.
- Wednesday, April 27th, 2022 at 6:30 P.M.
- Thursday, May 26th, 2022 at 6:30 P.M.
- Monday, September 12th, 2022 at 6:00 P.M.- Postponed to October 5th, 2022 at 6:00 P.M.
- Tuesday, October 25th, 2022 at 6:30 P.M"
- Wednesdday, November 16th, 2022 at 6:30 P.M.
