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Port Colborne Public Library Board
November 6, 2024
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda dated November 6, 2024 be confirmed, as amended.
Moved by C. MacMillan, seconded by H. Cooper
Carried
That the minutes dated October 2, 2024, be approved, as circulated.
Moved by H. Cooper, seconded by C. MacMillan
Carried
That the Board complete a mid-year check-in for the CEO in 2025, and; That the CEO's full performance review by the Board be postponed until the end of 2025.
Moved by H. Cooper, seconded by A. Desmarais
Carried
That consent items 8.1 to 8.5 be received, as presented.
Moved by A. Desmarais, seconded by H. Cooper
Carried
That the Board approves the policies listed in items 9.1 to 9.4, as presented.