Agenda

1. Land Acknowledgement Declaration
2. Call to Order
3. Approval of the Agenda
4. Declaration of pecuniary interest
5. Approval of the Minutes of the AGM of April 24, 2024
6. Business arising from the 2024 Minutes, not listed on the agenda
7. Correspondence
8. Report from the Chair
9. Treasurer’s Reports
   – 2024-25 Year End Financial Statement
   – Auditor’s Report
   – 2025-26 Proposed Budget
10. Governance Committee Report
    – Strategic Plan 2025-28 and *draft* Changes to the Bylaw
    
11. Membership Report
12. Program Committee Report
13. 2024 Book Sale Report
14. 2025 Book Sale Site Search Committee Report 
15. Report of the Guelph Public Library CEO – Dan Atkins
16. Nominating Committee Report; Election of new Board Members for 2025-28
17. Presentation of Honorary Life Members
18. Motion to Adjourn