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Library Board
March 26, 2024
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the January 16, 2024 meeting of the Library Board be approved as presented.
Moved by Marigay Wilkins, seconded by Brad Richards
Carried
THAT the Library Collections presentation be received for information.
Moved by Warden DeViet, seconded by Brad Richards
Carried
THAT the Library Board adopt the schedule of policy review as set out in the report.
Moved by Brad Richards, seconded by Marigay Wilkins
Carried
THAT the Library Board approve the formal re-adoption of all County of Middlesex Corporate Administrative Policies, and that the Middlesex County Library Policy Manual be updated to reflect this review.
Moved by Marigay Wilkins, seconded by Warden DeViet
Carried
THAT items 6.a to 6.g be received for information.
Moved by Brad Richards, seconded by Warden DeViet
Carried
THAT the by-law be given a first and second reading.
Moved by Brad Richards, seconded by Warden DeViet
Carried
THAT the by-law be given a third and final reading.
Moved by Warden DeViet, seconded by Brad Richards
Carried
THAT the meeting adjourn at 11:42 a.m.
Moved by Brad Richards, seconded by Marigay Wilkins