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Port Colborne Public Library Board
May 8, 2024
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda dated May 8, 2024 be adopted, as circulated.
Moved by C. MacMillan, seconded by B. Ingram
Carried
That the minutes dated April 3, 2024 be approved, as circulated.
Moved by Councillor M. Bagu, seconded by M. Booth
Carried
That consent items 7.1 to 7.5 be received, as presented.
Moved by C. MacMillan, seconded by B. Ingram
Carried
That the Board draft a resolution in support of the Public Libraries and Older Adults resolution that was passed at the April 30, 2024 Council of the Corporation of the Township of Wainfleet meeting.
Moved by B. Ingram, seconded by E. Tanini
Carried
That the Acting CEO's Report be received, as presented,
Moved by B. Ingram, seconded by B. Beck
Carried
That the Board have a special, closed meeting on May 22, 2024 to discuss the following matter.
Moved by B. Ingram, seconded by C. MacMillan
Carried
That the Board do now rise from closed session at approximately 8:47 p.m.