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April 4 2018 Library Board Meeting Minutes


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Prince Rupert Public Library

Library Board Meeting



April 4, 2018

Present: Devlin Fernandes (DF), Glenn Groulx (GG), Stephanie Lysyk (SL), Brent Patriquin (BP), Dale White (AW), Andrea Wilmot (AW), Joe Zelwietro (JZ Chief Librarian), David Try (Board Lead Negotiator)



Regrets: Chelsea Keays (CK)



Meeting commenced at 7:04 pm.



  • Motion by GG to accept agenda, seconded by AW. Passed.



  • In-camera meeting discussing Collective Agreement negotiations
  • Return to regular meeting
    • Motion for Board to form a committee to consider Chief Librarian contract; motion made by SL, seconded by DF, Passed. Committee to consist of Glenn Groulx, Brent Patriquin and Devlin Fernandes.











Meeting Adjourned at 8:20 pm. Next Meeting at 7pm (May 9,2018).

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LibraryBoardMtg-April-4-2018.doc15.5 KB