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Library Board
October 11, 2024
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as printed.
Moved by Trustee Eastman, seconded by Vice-Chair Raymond
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated June 14, 2024 be adopted as presented. and October 4, 2024
Moved by Trustee Staines, seconded by Trustee Eastman
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated October 4, 2024 be adopted as presented.
Moved by Vice-Chair Raymond, seconded by Trustee Eastman
Carried
That the library financial reports be received.
Moved by Trustee Eastman, seconded by Vice-Chair Raymond
Carried
That the reports included under Item 7, be received.
Moved by Trustee Staines, seconded by Vice-Chair Raymond
Carried
That the Board organize a people appreciation event honouring the library and Good Buy Room staff.
Moved by Chair Roberts, seconded by Trustee Staines
Carried
That the Board receives the Expense Claim and authorizes payment.
Moved by Trustee Klein, seconded by Deputy Mayor Armstrong
Carried
That the Public Library Board go into a closed meeting at 10:22 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 Vice-Chair Raymond
Carried
That the Public Library Board rise from the closed meeting 10:26 a.m.
Moved by Chair Roberts, seconded by Trustee Klein
Carried
That the Public Library Board adjourn at 10:27 a.m.
Moved by Trustee Staines, seconded by Trustee Eastman