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Library Board
May 28, 2024
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the March 26, 2024 meeting of the Library Board to approved as presented.
Moved by Brad Richards, seconded by Warden DeViet
Carried
THAT the Middlesex EarlyON Update - Service System Planning presentation be received for information.
Moved by Councillor McMillan, seconded by Ruth Adams
Carried
THAT the Middlesex County Library Senior's Services presentation be received for information.
Moved by Councillor McMillan, seconded by Marigay Wilkins
Carried
THAT the Library Board approve the updates to the Governance policies; and THAT the Middlesex County Library Policy Manual be updated to reflect this review.
Moved by Brad Richards, seconded by Warden DeViet
Carried
THAT the Library Board approve the updates to the Intellectual Freedom policy; and THAT the Middlesex County Library Policy Manual be updated to reflect this review.
Moved by Marigay Wilkins, seconded by Ruth Adams
Carried
THAT the Library Board approve the Safety of Children in the Library policy; and THAT the Middlesex County Library policy manual be updated.
Moved by Warden DeViet, seconded by Councillor McMillan
Carried
THAT the 2024 Library Strategic Planning Project report be received for information; and THAT the Library Board authorize staff to proceed with the proposed strategic planning project.
Moved by Brad Richards, seconded by Ruth Adams
Carried
THAT items 6.a to 6.g be received for information.
Moved by Warden DeViet, seconded by Brad Richards
Carried
THAT the by-law be given a first and second reading.
Moved by Councillor McMillan, seconded by Ruth Adams
Carried
THAT the by-law be given a third and final reading.
Moved by Brad Richards, seconded by Marigay Wilkins
Carried
THAT the meeting adjourn at 12:04a.m.
Moved by Warden DeViet, seconded by Councillor McMillan