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Library Board
May 23, 2023
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 March 28, 2023 meeting of the Library Board be approved as presented.
Moved by Marigay Wilkins, seconded by Ruth Adams
Carried
THAT the Tales & Trails Community Storytelling Project Update presentation be received for information.
Moved by Ruth Adams, seconded by Brad Richards
Carried
THAT the Library Board approve the formal re-adoption of all Middlesex County policies and procedures, as found in the County of Middlesex Corporate Administrative Policies and Procedures as governing the operation of library services and staff.
Moved by Brad Richards, seconded by Marigay Wilkins
Carried
THAT the Equity, Diversity and Inclusion policy be approved, and that the Middlesex County Library policy manual be updated.
Moved by Warden Burghardt-Jesson, seconded by Ruth Adams
Carried
THAT items 6.a to 6.g be received for information.
Moved by Brad Richards, seconded by Marigay Wilkins
Carried
THAT the by-law be given a first and second reading.
Moved by Warden Burghardt-Jesson, seconded by Brad Richards
Carried
THAT the by-law be given a third and final reading.
Moved by Ruth Adams, seconded by Marigay Wilkins
Carried
THAT the meeting adjourn at 11:33pm.
Moved by Brad Richards, seconded by Marigay Wilkins