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Special Library Board
March 13, 2024
What was decided (5 motions)
5 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 Eastman
Carried
That the Public Library Board appoint Jessie Clark as Acting Secretary.
Moved by Chair Roberts, seconded by Trustee Klein
Carried
That the Public Library Board go into a closed meeting at 9:12 a.m. under Ontario Public Libraries Act, S.16.1 (4) (b) (d) to discuss personal matters about an identifiable individual and labour relations or employee negotiations.
Moved by Chair Roberts, seconded by Vice-Chair Raymond
Carried
That the Public Library Board rise from the closed meeting at 10:14 a.m.
Moved by Deputy Mayor Armstrong, seconded by Vice-Chair Raymond
Carried
That the Public Library Board adjourn at 10:14 a.m.
Moved by Trustee Klein, seconded by Trustee Eastman