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Library Board
November 10, 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 Trustee Pearson, seconded by Trustee Staines
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated 14 October 2022 be adopted as presented.
Moved by Vice-Chair Raymond, seconded by Deputy Mayor Armstrong
Carried
That the library financial reports be received.
Moved by Trustee Pearson, seconded by Deputy Mayor Armstrong
Carried
That the reports included under Item 6, be received.
Moved by Trustee Staines, seconded by Vice-Chair Raymond
Carried
That the Proposed 2023 Budget be accepted and sent to Council for final approval.
Moved by Trustee Pearson, seconded by Vice-Chair Raymond
Carried
Page 4 of 8 Library Board November 10, 2022 That any unspent 2022 budget funds be transferred to reserves for future use and further; That any 2022 budget deficit be funded from reserves at the end of the year.
Moved by Trustee Staines, seconded by Vice-Chair Raymond
Carried
That the Public Library Board adjourn at 10:49 a.m.
Moved by Trustee Pearson, seconded by Vice-Chair Raymond