Board Of Directors

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Board Of Directors

Casselman Public Library

In Ontario, public libraries are created by municipal by-laws and governed by public library boards, as outlined in the Public Libraries Act. Elected members are designated by the Municipality.

Library Board

Board meetings for 2023 will be held:

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:

All meetings are held at the Casselman Public Library or the Paul Émile Levesque Hall. Unless otherwise stated, all meetings are open to the public. Members of the public who wish to give their opinions on matters relating to the library can make presentations to the Board. To do so, it is necessary to communicate your request to the Director by phone (613.764.5505) or by email at least two weeks before the next scheduled meeting. A maximum of ten (10) minutes is allowed for each presentation.

Board meetings for 2021 will be held:

All meetings are held at the Casselman Public Library. Unless otherwise stated, all meetings are open to the public. Members of the public who wish to give their opinions on matters relating to the library can make presentations to the Board. To do so, it is necessary to communicate your request to the Director by phone (613.764.5505) or by email at least two weeks before the next scheduled meeting. A maximum of ten (10) minutes is allowed for each presentation.

Board meetings for 2020 will be held:

All meetings are held at the Casselman Public Library. Unless otherwise stated, all meetings are open to the public. Members of the public who wish to give their opinions on matters relating to the library can make presentations to the Board. To do so, it is necessary to communicate your request to the Director by phone (613.764.5505) or by email at least two weeks before the next scheduled meeting. A maximum of ten (10) minutes is allowed for each presentation.

Agendas of Board Meetings

Please note that the agendas and supporting documents are in French only.

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 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

February 28th, 2022 meeting:
Please note that this meeting is postponed to March 2nd, 2022

Supporting Documents:
Présentation rapport annuel 2021
November 22nd, 2021 meeting – Supporting Documents:
October 25th, 2021 meeting – Supporting Documents:
September 13th, 2021 meeting – Supporting Documents:
May 31st, 2021 meeting – Supporting Documents:
April 26th, 2021 meeting – Supporting documents
March 22nd, 2021 meeting – supporting documents
January 25th, 2021 meeting (videoconference) – supporting documents:

Minutes of Board Meetings

Printed copies of the minutes of the current year are posted at the Library. Minutes of previous years are available on request at the administrative offices of the Library.

Please note that the minutes are in French only.

Financial Reports

 

Politique GOUV-06
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