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Library Board
March 28, 2023
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the January 25, 2023 meeting of the Library Board be approved as presented.
Moved by Marigay Wilkins, seconded by Ruth Adams
Carried
THAT the Ontario Public Library Guidelines & Accreditation presentation be received for information.
Moved by Brad Richards, seconded by Councillor McMillan
Carried
THAT the Library Board Orientation - Accessibility Training presentation be received for information.
Moved by Ruth Adams, seconded by Warden Burghardt-Jesson
Carried
THAT the Code of Conduct policy be approved, replacing the Rules for Use of the Library policy, and that the Middlesex County Library policy manual be updated.
Moved by Marigay Wilkins, seconded by Councillor McMillan
Carried
THAT Paul Shipway, Acting Legislative Services Manager/Clerk, be appointed Secretary of the Middlesex County Library Board for the 2022- 2026 term of Council or until such time as replaced.
Moved by Warden Burghardt-Jesson, seconded by Brad Richards
Carried
THAT Items 6.a. to 6.d. be received for information.
Moved by Ruth Adams, seconded by Councillor McMillan
Carried
THAT the by-law be given a first and second reading.
Moved by Warden Burghardt-Jesson, seconded by Marigay Wilkins
Carried
THAT the by-law be given a third and final reading.
Moved by Brad Richards, seconded by Ruth Adams
Carried
THAT the Meeting adjourn at 11:20am.
Moved by Councillor McMillan, seconded by Ruth Adams