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Library Board
June 10, 2022
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as printed.
Moved by Councillor Armstrong, seconded by Trustee Pearson
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated be adopted as presented.
Moved by Vice-Chair Raymond, seconded by Trustee Pearson
Carried
That the library financial reports be received.
Moved by Vice-Chair Raymond, seconded by Good Buy Room Representative Windover
Carried
That the reports included under Item 6, be received.
Moved by Trustee Pearson, seconded by Councillor Armstrong
Carried
Given that our Library CEO will be on leave for a period of 10 April 2022 until 05 July 2022, it is moved by the Trent Lakes Library Board that Kim Fernandes be appointed as the Acting CEO and that she have general supervision over and direction of the operations of the public library and its staff and attend all board meetings until such time as the Library CEO can return to her regular duties.
Moved by Chair Roberts, seconded by Good Buy Room Representative Windover
Carried
That the Public Library Board adjourn at 10:25 a.m.
Moved by Vice-Chair Raymond, seconded by Councillor Armstrong