Port Colborne Public Library Board
January 8, 2025
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That a Discussion Item regarding a damaged item complaint be added to the agenda.
Moved by H. Cooper, seconded by C. MacMillan
Carried
That the agenda dated January 8, 2025, be confirmed, as amended.
Moved by H. Cooper, seconded by E. Tanini
Carried
That the minutes dated December 4, 2024, be approved, as circulated.
Moved by C. MacMillan, seconded by H. Cooper
Carried
That Consent Items 7.1 to 7.6 be received, as presented.
Moved by H. Cooper, seconded by M. Booth
Carried
That the Board do now proceed into closed session in order to address the following matters at approximately 7:49 p.m.
Moved by E. Tanini, seconded by B. Beck
Carried
That the Board approves the minutes from the closed session dated December 4, 2024, as circulated.
Moved by C. MacMillan, seconded by H. Cooper
Carried
That the Board do now rise from closed session at approximately 7:52 p.m.
Moved by H. Cooper, seconded by M. Booth
Carried
The town’s own record