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Library Board
March 12, 2021
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 Staines, seconded by Councillor Armstrong
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated 19 February 2021 be adopted as presented.
Moved by Vice-Chair Raymond, seconded by Councillor Armstrong
Carried
That the library financial report be received.
Moved by Councillor Armstrong, seconded by Trustee Staines
Carried
That the reports included under Item 6, be received.
Moved by Councillor Armstrong, seconded by Trustee Staines
Carried
That Policy GOV11 Board Mentorship be approved.
Moved by Vice-Chair Raymond, seconded by Trustee Staines
Carried
That the Board request Council review and amend the Memorandum of Understanding between the Municipality and the Library Board to clarify the Library will reimburse the Municipality for inclusion of Library operations in the Municipal insurance policy.
Moved by Vice-Chair Raymond, seconded by Trustee Staines
Carried
That the Public Library Board adjourn at 10:45 a.m.
Moved by Councillor Armstrong, seconded by Chair Roberts