The Corporation of the County of WellingtonInformation, Heritage and Seniors CommitteeAgendaWednesday, February 14, 2024 4:30 P.m. - 6:30 P.m.Fergus Library - Community Room4:30 pm Terrace and Museum 6:00 pm Library BoardMembers: Warden Lennox; Councillors Lloyd (Chair), Ballantyne, Breen, Duncan; Eddie Alton, Julie Wheeler Bryant, Lucia Costanzo and Walter Trachsel1.Call to Order 2.Declaration of Pecuniary Interest 3.Seniors 3.1Ministry of Health and Long-Term Care Compliance Visit Public Report 1.Compliance Visit January 2024v2.pdf2.public report January 2024.pdf4.Museum and Archives 4.1WCMA Update 1.WCMA update - IHandS Committee - February 2024.pdf5.Recess 6.Library Board 6.1Declaration of Pecuniary Interest 6.2Erin Library Construction Project - Status Report 3 1.Erin Library 3.pdf6.3Grist Mill Update - Verbal 6.4Wellington County Library Non-Resident Fee 1.Library Non-Resident Fee .pdf6.5Library Discards and Book Sales 1.Library Discards and Booksales.pdf6.6Library Update January 2024 1.Library Update January 2024.pdf2.WCL Newsletter_February 2024.pdf3.Min. Finance -Ont Digital Public Library Feb. 2024.pdf6.7Library Highlights January 2024 1.Library Highlights_January 2024.pdf7.Adjournment Next meeting date March 13, 2024 or at the call of the Chair. No Item Selected This item has no attachments.1.Erin Library 3.pdf1.Library Non-Resident Fee .pdf1.Library Discards and Booksales.pdf1.Library Highlights_January 2024.pdf1.Library Update January 2024.pdf2.WCL Newsletter_February 2024.pdf3.Min. Finance -Ont Digital Public Library Feb. 2024.pdf1.WCMA update - IHandS Committee - February 2024.pdf1.Compliance Visit January 2024v2.pdf2.public report January 2024.pdf