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Business Arising from the <br />County Library Board Meeting of September _22.201 0 <br />i. Approval of the 2009 Financial Statements as audited by KPMG. <br />Page 2 Res. #44 l 10 <br />2. Approval of the amendment to the compensation program for non -union employees, <br />not including desk clerks and janitors. <br />Page 2 Res. #48 / 10 <br />1 Approval of the Privacy Policy. <br />Page 3 Res. #49 / 10 <br />4. Approval of the revised Internet Service Acceptable Use Policy. <br />Page 3 Res. # 50 / 10 <br />5. Approval of the Displaying and Distributing information for the Public Policy. <br />Page 3 Res. 451 / 10 <br />6. Approval and adoption of the Universal Directional 5ignage. <br />Page 3 Res. #52 / 10 <br />7. Motion to proceed with the Watson & Associates'Development Charges Study <br />defeated. <br />Page 3 Res. #53 / 10 <br />8. Approval of the motion for the Chief Librarian to investigate the legality of having a <br />procedural by-law for issues resolved or voted upon electronically. <br />Page 3 Res. #54 / 10 <br />