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Library Board
March 14, 2025
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 Vice-Chair Raymond, seconded by Trustee Coulthard
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated January 17, 2025 be adopted as presented.
Moved by Deputy Mayor Armstrong, seconded by Trustee Staines
Carried
That the library financial reports be received.
Moved by Trustee Coulthard, seconded by Trustee Klein
Carried
That the library fundraising report be received. That the CEO will submit a report on local artist spaces at the next board meeting.
Moved by Vice-Chair Raymond, seconded by Trustee Coulthard
Carried
That the CEO report be received.
Moved by Deputy Mayor Armstrong, seconded by Trustee Staines
Carried
That the staff reports be received.
Moved by Trustee Klein, seconded by Vice-Chair Raymond
Carried
That the floating collection report be received. That the CEO deliver a report about why a floating collection was begun and an update on how it is preceding at the September board meeting.
Moved by Chair Roberts, seconded by Deputy Mayor Armstrong
Carried
That the policy amendments be received by the board for consideration and discussion at the next board meeting.
Moved by Chair Roberts, seconded by Vice-Chair Raymond
Carried
That the Public Library Board rise from the closed meeting at 12:18 p.m.
Moved by Trustee Klein, seconded by Trustee Staines
Carried
That the Public Library Board adjourn at 12:19 p.m.
Moved by Trustee Coulthard, seconded by Vice-Chair Raymond