Port Colborne Public Library Board
February 5, 2025
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda dated February 5, 2025, be confirmed, as amended.
Moved by C. MacMillan, seconded by M. Booth
Carried
That the minutes dated January 8, 2025, be approved, as circulated.
Moved by M. Booth, seconded by Councillor M. Bagu
Carried
That the Board do now proceed into closed session in order to address the following matters at 6:10 p.m.
Moved by Councillor M. Bagu, seconded by C. MacMillan
Carried
That the minutes of the closed meeting dated January 8, 2025, be approved, as circulated.
Moved by C. MacMillan, seconded by Councillor M. Bagu
Carried
That the Board do now rise from closed session at approximately 6:20 p.m.
Moved by Councillor M. Bagu, seconded by C. MacMillan
Carried
That consent items 8.1 to 8.5 be received, as presented.
Moved by C. MacMillan, seconded by Councillor M. Bagu
Carried
That the Board approve the policy listed in 9.1, as presented.
Moved by C. MacMillan, seconded by M. Booth
Carried
The town’s own record