The Board records should include the following information:
- Minutes of Board and committee meetingsĀ
- Bylaws, policies, and committee terms of reference (mandate statements)
- Running numbered, dated record of motions passed by the Board
- Annual budget
- Financial records
- Annual reports
- Needs assessment
- Plan of service and goals and objectives
- Library use statistics
- Correspondence
- Board member informationĀ
- System agreements