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 (6 motions)
6 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 Leading Edge Customer Service as presented.
Moved by Darryl Gray, seconded by Victor Woodhouse
Carried
That the Library Board approve and adopt items 5.1, 5.2, and 5.4 as presented.
Moved by Rex Taylor, seconded by Trevor Morrison
Carried
That item 5.3, Strategic Operations report be received as presented.
Moved by Trevor Morrison, seconded by Rex Taylor
Carried
That the Library Board form a Fundraising Committee for the specific purpose of planning a fundraising author event; And that Neila Poscente and Beth Steveson be appointed to the Fundraising Committee.
Moved by Rex Taylor, seconded by Victor Woodhouse
Carried
That there being no further business the meeting adjourn at 7:00 pm.