Library Board
September 9, 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 modified.
Moved by Trustee Coulthard, seconded by Councillor Armstrong
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated 10 June 2022 be adopted as presented.
Moved by Trustee Pearson, seconded by Trustee Coulthard
Carried
That the library financial reports be received.
Moved by Trustee Coulthard, seconded by Trustee Pearson
Carried
That the reports included under Item 6, be received.
Moved by Trustee Coulthard, seconded by Trustee Pearson
Carried
That policies HR01, HR02, HR03, HR05, HR06, HR11, HR12, HR18, HR19 be approved.
Moved by Councillor Armstrong, seconded by Trustee Coulthard
Carried
Page 4 of 4 Library Board September 9, 2022 That the Public Library Board adjourn at 10:46 a.m.
Moved by Trustee Coulthard, seconded by Trustee Pearson
Carried
The town’s own record