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Library Board
October 12, 2023
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be amended to add include a Closed Meeting prior to Adjournment; and further That the agenda be approved as amended.
Moved by Trustee Eastman, seconded by Deputy Mayor Armstrong
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated September 8, 2023 be corrected to include the discussion about the Strategic Plan and to reflect attendance by Peggy Malcolm, Shelby Amodeo and Joanne O'Heron and regrets by Kim Fernandes; and further That the minutes of the Trent Lakes Public Library Board meeting dated September 8, 2023 be adopted as amended.
Moved by Vice-Chair Raymond, seconded by Trustee Eastman
Carried
That the library financial reports be received.
Moved by Deputy Mayor Armstrong, seconded by Chair Roberts
Carried
That the reports included under Item 7, be received.
Moved by Deputy Mayor Armstrong, seconded by Chair Roberts