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Special Library Board
October 4, 2024
What was decided (4 motions)
4 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 Public Library Board go into a closed meeting at 10:01 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 Trustee Klein, seconded by Trustee Eastman
Carried
That the Public Library Board rise from the closed meeting at 10:33 a.m.
Moved by Trustee Coulthard, seconded by Trustee Eastman
Carried
That the Public Library Board adjourn at 10:36 a.m.
Moved by Chair Roberts, seconded by Vice-Chair Raymond