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Library Board
November 13, 2020
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as printed.
Moved by Good Buy Room Representative Windover, seconded by Trustee Clarke
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated 09 October 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 Councillor Armstrong
Carried
Page 3 of 7 Library Board November 13, 2020 That surplus revenues be transferred to the reserve fund or transfer funds from reserve at the end of the year.
Moved by Councillor Armstrong, seconded by Vice-Chair Raymond
Carried
To keep the Good Buy Room closed due to the pandemic, subject to review at the next regular Library Board meeting in February.
Moved by Trustee Pearson, seconded by Good Buy Room Representative Windover
Carried
That the staff reports be received.
Moved by Good Buy Room Representative Windover, seconded by Trustee Cappello
Carried
That Library Programming during the Pandemic Report be received.
Moved by Vice-Chair Raymond, seconded by Trustee Clarke
Carried
That 2021 Library Board Meeting Schedule be received.
Moved by Trustee Pearson, seconded by Councillor Armstrong
Carried
To accept proposed budget and submit to council.
Moved by Councillor Armstrong, seconded by Good Buy Room Representative Windover
Carried
That the Public Library Board adjourn at 10:50 a.m.
Moved by Good Buy Room Representative Windover, seconded by Trustee Pearson