The Corporation of the County of Wellington
Information, Heritage and ;Seniors ;Committee
Library Board

Wednesday, September 14, 2022

4:30 P.m. - 7:30 P.m.

Seniors and Museum 4:30 pm Library Board 6:00 pm

Wellington County Museum and Archives

Aboyne Hall

Members: Warden Linton; Councillors Lloyd (Chair), Ballantyne, Breen, Campbell; Barb Burrows, Lucia Costanzo, Janice Sheppard and Walter Trachsel

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1.

Call to Order

2.

Declaration of Pecuniary Interest

3.

Seniors

3.1

Wellington Terrace Financial Statements as of August 31, 2022

3.2

Ministry of Health and Long-Term Care Compliance Visit

3.3

Long-term Care Update

4.

Closed Meeting

(Agenda emailed under separate cover)

5.

Museum and Archives

5.1

Museum and Archives Financial Statements as of August 31, 2022

5.2

WCMA Update

5.3

Wellington Place Update

6.

Recess

7.

Library Board

7.1

Declaration of Pecuniary Interest

7.2

Library Financial Statements as of August 31, 2022

7.3

TD Summer 2022 Reading Club Report

7.4

Library Highlights - Summer 2022

7.5

Erin Library Project Update

Paul Sapounzi, Managing Partner, +VG Architects

8.

Adjournment

Next meeting date October 12, 2022 or at the call of the Chair. ​