The Corporation of the County of WellingtonInformation, Heritage and Seniors CommitteeLibrary Board Wednesday, January 12, 2022 4:30 P.m. - 6:30 P.m.Zoom Meeting4:30 pm Seniors and Museum Portions 6:00 pm Library BoardPublic: Enter Zoom Audio meeting by calling 1 855 703 8985 Webinar ID: 880 3605 3588 Passcode: 209572Councillors/Board Members/Staff: Please refer to the Panelist email invitation.Members: Warden Linton; Councillors Lloyd (Chair), Ballantyne, Breen, Campbell; Barb Burrows, Lucia Costanzo, Janice Sheppard and Walter Trachsel1.Call to Order 2.Declaration of Pecuniary Interest 3.Seniors 3.12022 Budget - Wellington Terrace 1.Terrace 2022 budget report to IHSC.pdf2.IHSC January 2022 updated.pdf3.2January 2022 COVID Update 1.January 2022 - Covid update.pdf4.Museum and Archives 4.12022 Budget - Museum and Archives 1.Museum 2022 budget report to IHSC.pdf2.2022 Museum Budget Report Attachments.pdf4.2WCMA Update 1.WCMA update - Museum Committee - January 2022.pdf5.Recess 6.Library Board 6.1Declaration of Pecuniary Interest 6.22022 Budget - Library 1.Library 2022 budget report to IHSC.pdf2.2022 Library Budget Report Attachments.pdf6.3Summary of Library Activities - November/December 2021 1.Summary of Library Activities November December 2021.pdf2.The Next Chapter, January 2022.pdf6.4Library Infographic Statistics 2021 1.Library Facts 2021.pdf7.Closed Meeting 8.Adjournment Next meeting date February 9, 2022 or at the call of the Chair. No Item Selected This item has no attachments1.Library 2022 budget report to IHSC.pdf2.2022 Library Budget Report Attachments.pdf1.Museum 2022 budget report to IHSC.pdf2.2022 Museum Budget Report Attachments.pdf1.Terrace 2022 budget report to IHSC.pdf2.IHSC January 2022 updated.pdf1.January 2022 - Covid update.pdf1.WCMA update - Museum Committee - January 2022.pdf1.Summary of Library Activities November December 2021.pdf2.The Next Chapter, January 2022.pdf1.Library Facts 2021.pdf