The Corporation of the County of Wellington
Information, Heritage and Seniors Committee
Agenda

Wednesday, February 14, 2024

4:30 P.m. - 6:30 P.m.

Fergus Library - Community Room

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

Members: Warden Lennox; Councillors Lloyd (Chair), Ballantyne, Breen, Duncan; Eddie Alton,           Julie Wheeler Bryant, Lucia Costanzo and Walter Trachsel

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1.

Call to Order

2.

Declaration of Pecuniary Interest

3.

Seniors

3.1

Ministry of Health and Long-Term Care Compliance Visit Public Report

4.

Museum and Archives

4.1

WCMA Update

5.

Recess

6.

Library Board

6.1

Declaration of Pecuniary Interest

6.2

Erin Library Construction Project - Status Report 3

6.3

Grist Mill Update - Verbal

6.4

Wellington County Library Non-Resident Fee

6.5

Library Discards and Book Sales

6.6

Library Update January 2024

6.7

Library Highlights January 2024

7.

Adjournment

Next meeting date March 13, 2024 or at the call of the Chair. ​