The Corporation of the County of WellingtonInformation, Heritage and Seniors CommitteeLibrary Board Wednesday, November 10, 2021 4:30 P.m. - 6:30 P.m.Aboyne HallWellington County Museum and ArchivesSeniors and Museum Portions: 4:30 pmLibrary Board: 6:00 pmMembers: Warden Linton; Councillors Lloyd (Chair), Ballantyne, Breen, Campbell; Barb Burrows, Lucia Costanzo, Janice Sheppard and Walter Trachsel Proof of COVID Vaccination required to attend the meeting.1.Call to Order 2.Declaration of Pecuniary Interest 3.Seniors 3.1Terrace Financial Statements as of October 31, 2021 1.Terrace Financial Statements October 2021.pdf3.2Terrace 2022 User Fees and Charges 1.Terrace 2022 user fee report.pdf2.Terrace 2022 user fees.pdf3.3Terrace Preliminary 2022-2031 Ten-Year Plan 1.Preliminary 2022-2031 Ten Year Plan Terrace.pdf2.10 Year Terrace Operating and Capital Forecast.pdf3.4Direct Care Staffing Targets in Long-Term Care 1.Nov 2021- LTC Staffing increase policy.pdf3.5Long Term Care Update 1.Nov 2021- LTC update.pdf3.6Ministry of Long-Term Care Proactive Inspection Programme 1.Nov 2021 - Ministry inspections.pdf3.7Correspondence from Mr. Dennis Cook 1.Correspondence from Dennis Cook October 2021.pdfThank you4.Museum and Archives 4.1Museum and Archives Financial Statements as of October 31, 2021 1.Museum October 2021 Financial Statements.pdf4.2Museum and Archives 2022 User Fees and Charges 1.Museum 2022 user fee report.pdf2.Museum 2022 user fees.pdf4.3Museum and Archives 2022-2031 Ten-Year Plan 1.Preliminary 2022-2031 Ten Year Plan Museum.pdf2.10 Year Museum Operating and Capital Forecast.pdf4.4WCMA Update 1.WCMA update - Museum Committee - November 2021.pdf4.5Wellington Place Update 1.Wellington Place update - Museum Committee - November 2021.pdf2.Wellington Place Master Plan - Budget draft 5 year.pdfPresentation by Mr. Paul Sapounzi, +VG Architects5.Recess 6.Library Board 6.1Declaration of Pecuniary Interest 6.2Library Financial Statements as of October 31, 2021 1.Library October 2021 Financial Statements.pdf6.3Library 2022 User Fees and Charges 1.Library 2022 user fee report.pdf2.Library 2022 user fees.pdf6.4Library Preliminary 2022-2031 Ten-Year Plan 1.Preliminary 2022-2031 Ten Year Plan Library.pdf2.10 Year Library Operating and Capital Forecast.pdf6.5Fine Free Library Service 1.Fine Free Library Service.pdf2.Ontario Library Association Costs of Fines Diagram.pdf6.6Summary of Library Activities - October 2021 1.Summary of Library Activities October 2021.pdf2.The Next Chapter Nov 2021.pdf6.7Library Highlights - October 2021 1.Library Highlights - October 2021.pdf7.Closed Meeting 8.Adjournment Next meeting date January 12, 2022 or at the call of the Chair. No Item Selected This item has no attachments1.Library 2022 user fee report.pdf2.Library 2022 user fees.pdf1.Fine Free Library Service.pdf2.Ontario Library Association Costs of Fines Diagram.pdf1.Library Highlights - October 2021.pdf1.WCMA update - Museum Committee - November 2021.pdf1.Museum 2022 user fee report.pdf2.Museum 2022 user fees.pdf1.Nov 2021 - Ministry inspections.pdf1.Nov 2021- LTC Staffing increase policy.pdf1.Nov 2021- LTC update.pdf1.Summary of Library Activities October 2021.pdf2.The Next Chapter Nov 2021.pdf1.Preliminary 2022-2031 Ten Year Plan Terrace.pdf2.10 Year Terrace Operating and Capital Forecast.pdf1.Terrace 2022 user fee report.pdf2.Terrace 2022 user fees.pdf1.Museum October 2021 Financial Statements.pdf1.Wellington Place update - Museum Committee - November 2021.pdf2.Wellington Place Master Plan - Budget draft 5 year.pdf1.Library October 2021 Financial Statements.pdf1.Correspondence from Dennis Cook October 2021.pdf1.Preliminary 2022-2031 Ten Year Plan Library.pdf2.10 Year Library Operating and Capital Forecast.pdf1.Terrace Financial Statements October 2021.pdf1.Preliminary 2022-2031 Ten Year Plan Museum.pdf2.10 Year Museum Operating and Capital Forecast.pdf