Board Documents

The following are PDFs of our current trustee documents. Click the links to review and save to your computer if needed.

Anyone from outside the board wishing to make a presentation to the board must notify the Chair or Vice Chair no later than Friday before our scheduled meeting. While every effort will be made to add anyone who wishes to make a presentation on the current agenda, you may be asked to attend a future meeting if the agenda is already full. 

Our meetings are public and anyone who wishes may attend. However, keep in mind that input from non board members is limited to presentations accepted for the agenda and no discussions will be permitted outside of the time allocated for your presentation.

CURRENT AGENDA

Our next meeting will be November 8th 2018. The current agenda will be posted here the weekend prior to the meeting. Trustees and members of the public who wish to have an item added to the agenda must notify the Chair or Vice Chair end of the business day the Friday prior to the meeting, with the exception of the Library Manager who must make submissions end of day Saturday.

 

PAST MINUTES

May 10, 2011

April 12, 2011

March 8, 2011

February 8, 2011

January 24, 2011 AGM

January 18, 2011

June 22 2017 Minutes

July 4 2017 Minutes

August 31 2017 Minutes

October 12 2017 Minutes


January 11 2018 Minutes 

April 5 2018 Minutes

May 24 2018 Minutes

September 20, 2018 Minutes

BY-LAWS

 Current By-Laws

 

BOARD MANUAL, LIBRARY ACT, & STANDARDS

Current Board Policy Manual

Alberta Libraries Act

Alberta Library Standards

Standards and Best Practices For Alberta Libraries

FOIP (Freedom of Information and Protection of Privacy Act)

PIPA (Personal Information Protection Act)