Port Colborne Public Library Board
September 3, 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 September 3, 2025, be confirmed, as circulated.
Moved by C. MacMillan, seconded by M. Booth
Carried
That the minutes dated June 4, 2025, be approved, as circulated.
Moved by M. Booth, seconded by C. MacMillan
Carried
That the Board receives the 2024 Audited Financial Statements, as presented.
Moved by A. Smits, seconded by C. MacMillan
Carried
That consent items 7.1 to 7.4 be received, as presented.
Moved by B. Beck, seconded by A. Smits
Carried
That the Board do now proceed into closed sessions in order to address the following matters at 6:27 PM.
Moved by C. MacMillan, seconded by B. Beck
Carried
That the Board do now rise from closed session at approximately 6:31 PM.
Moved by A. Smits, seconded by B. Beck
Carried
The town’s own record