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Library Board
February 9, 2024
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 Deputy Mayor Armstrong, seconded by Trustee Staines
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated November 29, 2023 be adopted as presented.
Moved by Trustee Eastman, seconded by Trustee Klein
Carried
That the library financial reports be received.
Moved by Trustee Staines, seconded by Trustee Coulthard
Carried
That the Acting CEO Report be received.
Moved by Deputy Mayor Armstrong, seconded by Trustee Coulthard
Carried
That the Public Library Board go into a closed meeting at 10:20 a.m. under Ontario Public Libraries Act, S.16.1 (4) (b) to discuss personal matters about an identifiable individual.
Moved by Deputy Mayor Armstrong, seconded by Trustee Coulthard
Carried
That the Public Library Board rise from the closed meeting at 10:31 a.m.
Moved by Trustee Klein, seconded by Trustee Eastman
Carried
That the Public Library Board adjourn at 10:34 a.m.
Moved by Trustee Staines, seconded by Trustee Coulthard