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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That items 2.1 to 2.3 be adopted as presented.
Moved by Trevor Morrison, seconded by Victor Woodhouse
Carried
That the Library Board received the Deputation as presented; And that the Library Board is committed to the safety of Library staff and requested the Unit Chair provide to the Board current practices and proposed solutions for improvement.
Moved by Kelly Broome, seconded by Rex Taylor
Carried
That the Library Board receive the presentation on Outreach Services Update as presented.
Moved by Victor Woodhouse, seconded by Rex Taylor
Carried
That the Library Board approve and adopt items 6.1 to 6.3 as presented.
Moved by Beth Stevenson, seconded by Rex Taylor
Carried
That the Library Board receive update from the Library Metrics Working Group; And that the Library Board endorse the Metrics Strategic Framework as presented.
Moved by Neila Poscente, seconded by Beth Stevenson
Carried
That the Library Board received the Action List as amended.
Moved by Trevor Morrison, seconded by Kelly Broome
Carried
That the Library Board move into a Closed Session at 6:36 pm to discuss matters pertaining to Labour relations .R.S.O. 1990, Chapter P.4416.1 (d)
Moved by Victor Woodhouse, seconded by Kelly Broome
Carried
That the Library Board move out of Closed Session at 7:06 pm
Moved by Kelly Broome, seconded by Beth Stevenson
Carried
That the Library Board receive the verbal report on Labour Relations.
Moved by Victor Woodhouse, seconded by Neila Poscente
Carried
That there being no further business the meeting adjourn at 7:07 pm.
Moved by Trevor Morrison, seconded by Kelly Broome