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Library Board
October 14, 2022
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 Vice-Chair Raymond, seconded by Councillor Armstrong
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated 09 September 2022 be adopted as presented.
Moved by Trustee Pearson, seconded by Vice-Chair Raymond
Carried
That the library financial reports be received.
Moved by Councillor Armstrong, seconded by Trustee Staines
Carried
That the reports included under Item 6, be received.
Moved by Trustee Pearson, seconded by Trustee Staines
Carried
That the policies presented be approved as presented.
Moved by Vice-Chair Raymond, seconded by Chair Roberts
Carried
To approve the CEO's decision to replace the flooring in the Good Buy Room and the stairs and that it be implemented in the current year's budget. Page 4 of 4 Library Board October 14, 2022
Moved by Trustee Pearson, seconded by Vice-Chair Raymond
Carried
That the Public Library Board adjourn at 10:29 a.m.
Moved by Councillor Armstrong, seconded by Trustee Staines