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Library Board
February 14, 2020
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
2020:01 To approve the Agenda.
Moved by Peter Raymond, seconded by Carol Armstrong
Carried
To adopt the minutes of the meeting as read.
Moved by Gloria Windover, seconded by Peter Raymond
Carried
2020:03 To send a letter to MPP Dave Smith.
Moved by Peter Raymond, seconded by Gloria Windover
Carried
To accept the resignation of Neil Buchanan.
Moved by Peter Raymond, seconded by Margaret Roberts
Carried
To accept the correspondence.
Moved by Carol Armstrong, seconded by Margaret Roberts
Carried
To receive the library financial reports.
Moved by Margaret Roberts, seconded by Peter Raymond
Carried
That the Board go into closed session at 10:25 a.m. under Ontario Municipal Act, S.239 (2) (b) to discuss personal matters about an identifiable individual, including municipal or local board employees. Page 5 of 6 Library Board February 14, 2020
Moved by Alicia Cappello, seconded by Margaret Roberts
Carried
That the Board rise from Closed session at 10:35 a.m.
Moved by Peter Raymond, seconded by Margaret Roberts
Carried
That the meeting adjourn.
Moved by Gloria Windover, seconded by Peter Raymond