Agenda

1. Introductions, houskeeping, agenda access
2. Land Acknowledgement Declaration
3. Call to Order
4. Approval of the Agenda
5. Declaration of conflict of interest
6. Approval of the Minutes of the AGM of June 12, 2025
7. Business arising from the 2025 Minutes, not listed on the agenda
8. Correspondence
9. Report from the Chair
10. Treasurer’s Reports – Joanne Grodzinski
11. Report of the Guelph Public Library CEO – Dan Atkins
12. Retiring Board Members acknowledgement
13. Nominations Committee Report: Election of new Board Members for 2026-2029
14. Presentation of Honorary Life Members
15. Motion to Adjourn

The AGM will be followed by a small reception to thank departing Board members, welcome new members, and recognize the accomplishments of the past year. Light refreshments to be served.