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Library Board
October 23, 2023
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 Deputy Mayor Armstrong
Carried
That the Public Library Board appoint Jessie Clark as Acting Secretary.
Moved by Deputy Mayor Armstrong, seconded by Vice-Chair Raymond
Carried
That the Public Library Board go into a closed meeting at 9:36 a.m. under Ontario Public Libraries Act, S.16.1 (4) (b) to discuss personal matters about an identifiable individual.
Moved by Trustee Eastman, seconded by Trustee Klein
Carried
That the Public Library Board rise from the closed meeting at 10:09 a.m.
Moved by Deputy Mayor Armstrong, seconded by Trustee Eastman
Carried
That the Public Library Board appoint Margaret Roberts as Acting CEO.
Moved by Trustee Klein, seconded by Trustee Eastman
Carried
That the Public Library Board appoint Peter Raymond as Acting Chair.
Moved by Deputy Mayor Armstrong, seconded by Trustee Eastman
Carried
That the Public Library Board adjourn at 10:10 a.m.
Moved by Trustee Staines, seconded by Deputy Mayor Armstrong