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Port Colborne Public Library Board
June 4, 2025
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda dated June 4, 2025, be confirmed, as amended.
Moved by C. MacMillan, seconded by A. Desmarais
Carried
That the minutes dated April 2, 2025, be approved, as circulated.
Moved by A. Desmarais, seconded by E. Tanini
Carried
That the Board receives the 2026 Capital Budget, as presented; AND That the Port Colborne Public Library Board approves the decision not to submit a capital funding request for 2026.
Moved by M. Booth, seconded by B. Beck
Carried
That the Board receives the 2026 Operating Budget, as presented; AND That the Port Colborne Public Library Board approves the 2026 Operating Budget submission, as presented.
Moved by C. MacMillan, seconded by B. Beck
Carried
That the Board do now proceed into closed sessions in order to address the following matters at approximately 6:45 PM.
Moved by C. MacMillan, seconded by A. Desmarais
Carried
That the Board do now rise from closed session at approximately 7:49 PM.