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Library Board
January 17, 2025
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 Staines, seconded by Deputy Mayor Armstrong
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated November 8, 2024 be adopted as presented.
Moved by Trustee Coulthard, seconded by Vice-Chair Raymond
Carried
That the library financial reports be received.
Moved by Chair Roberts, seconded by Trustee Coulthard
Carried
That the reports included under Item 7, be received.
Moved by Deputy Mayor Armstrong, seconded by Trustee Coulthard
Carried
That the board recommends the current logo will be used for current and future library identification.
Moved by Deputy Mayor Armstrong, seconded by Vice-Chair Raymond
Carried
That the Public Library Board go into a closed meeting at 10:28 a.m. under Ontario Public Libraries Act, S.16.1(4) (b) (d) (e) to discuss personal matters about an identifiable individual; labour relations or employee negotiations; and litigation or potential litigation, including matters before administrative tribunals, affecting the board.
Moved by Chair Roberts, seconded by Trustee Staines
Carried
That the Public Library Board rise from the closed meeting at 10:59 a.m.
Moved by Vice-Chair Raymond, seconded by Trustee Coulthard