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Library Board
August 14, 2020
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as printed.
Moved by Trustee Roberts, seconded by Good Buy Room Representative Windover
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated 10 July 2020 be adopted as printed.
Moved by Trustee Pearson, seconded by Vice-Chair Raymond
Carried
That the library financial reports be received.
Moved by Vice-Chair Raymond, seconded by Trustee Cappello
Carried
To accept the CEO report
Moved by Good Buy Room Representative Windover, seconded by Trustee Pearson
Carried
To approve Health and Safety Policies HR 08 (Workplace Violence), HR09 (Health and Safety) and OP 02 (Safety and Security). Page 4 of 4 Library Board August 14, 2020
Moved by Vice-Chair Raymond, seconded by Good Buy Room Representative Windover
Carried
To keep the Good Buy Room closed until 2021, subject to change based on pandemic.
Moved by Vice-Chair Raymond, seconded by Trustee Pearson
Carried
That the Public Library Board adjourn at 10:30 a.m.
Moved by Trustee Pearson, seconded by Trustee Cappello