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Library Board
November 14, 2025
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved with amendments Amendments: Page 2 of 5 Library Board November 14, 2025 That we discuss section 7 first board member Janet Klein has to leave early. That a motion be added concerning budget surplus
Moved by Trustee Coulthard, seconded by Trustee Salvador
Carried
That the minutes of the Trent Lakes Public Library Board meeting dated October 17, be adopted as presented.
Moved by Deputy Mayor Armstrong, seconded by Trustee Klein
Carried
That the library financial reports be received.
Moved by Trustee Coulthard, seconded by Deputy Mayor Armstrong
Carried
That the reports included under Item 6, be received.
Moved by Trustee Coulthard, seconded by Trustee Salvador
Carried
That the 2026 Draft Budget report be received
Moved by Trustee Klein, seconded by Trustee Coulthard
Carried
That we move the 2025 budget surplus to Reserves.
Moved by Trustee Coulthard, seconded by Deputy Mayor Armstrong
Carried
That the Public Library Board move into closed meeting at 11:07 am.
Moved by Deputy Mayor Armstrong, seconded by Trustee Coulthard
Carried
That the Public Library Board rise from the closed meeting at 11:13 am.
Moved by Trustee Salvador, seconded by Deputy Mayor Armstrong
Carried
THAT the Board approve the recommendation as discussed in Closed Session.
Moved by Deputy Mayor Armstrong, seconded by Trustee Coulthard