September 2015 Board Meeting Minutes

Prince Rupert Library Board Meeting Minutes

September 22, 2015

Present:

Tim MacDonald (TM), Lauren Williams (LW), Brent Patriquin (BP), Dale White (DW), Devlin Fernandes (DF), Joe Zelwietro (JZ) Chief Librarian

Regrets: Glenn Groulx (GG), Helen Moore (HM) *

Meeting commenced at 7:05 pm.

• The in-camera meeting of the Board focused on the Memorandum of Understanding (MoU) obtained by the negotiating committee on Sept 16, 2015
• The Board passed a motion ratifying the MoU. Motion by LW, seconded by BP; Passed
• Motion by TM, seconded by BP that the Library Board present a Letter of Understanding to the Union regarding the operating hours of the Library; Passed

Meeting Adjourned at 8:15 pm. Next Meeting TBA.