May 2014 Board Meeting Minutes

Prince Rupert Library Board Meeting Minutes

May 7, 2014

Present:

Adrienne Johnston (AJ), Helen Moore(HM), Jan Palmer (JP), Peter Maksymyszyn (PM), Tim MacDonald (TM), Joe Zelwietro (JZ) Librarian

Absent:

Brent Patriquin (BP), Lauren Williams (LW), Paul Kennedy (PK), Joy Thorkelson (JT)

The meeting was called to order by Chair Adrienne Johnston at 7:40 p.m. Minutes from the April 16, 2014 meeting were read and approved.

Old Business

• In camera discussion.

New Business

• Members discussed possible candidates for the chair and vice chair elections to be held at the June 18, 2014 meeting.
• Consideration of developing a library employee handbook based on the City of Prince Rupert employee handbook was postponed. Adrienne Johnston will try to obtain electronic copies of the city handbook for members to review.

Meeting adjourned at 8:40 by Adrienne Johnston.

Minutes recorded by Tim MacDonald.