Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That items 2.1 to 2.3 be adopted as amended.
Moved by Rex Taylor, seconded by Neila Poscente
Carried
That the Library Board receive the presentation on 2025 Library Project Highlights; And that the Library Board supports the funding request for the 2026 Projects presented from Operating Reserves up to $110,000.
Moved by Rex Taylor, seconded by Kelly Broome
Carried
That items 5.1 to 5.3 be approved and adopted as presented.
Moved by Beth Stevenson, seconded by Neila Poscente
Carried
That the Library Board receive the draft 2025 Community Report as presented.
Moved by Rex Taylor, seconded by Trevor Morrison
Carried
That the Library Board receive the Action List as presented.
Moved by Rex Taylor, seconded by Kelly Broome
Carried
That the Library Board create a small working group consisting of two board members and Library Staff explore options for an outreach vehicle; And That the working group report back to the Board with a plan and recommendations at a future meeting.
Moved by Kelly Broome, seconded by Trevor Morrison
Carried
That there being no further business the meeting adjourn at 6:52 pm.