November 7 2018 Library Board Meeting Minutes

Prince Rupert Public Library
Library Board Meeting

Nov. 7 2018
Present: Cary Dalton (CD), Devlin Fernandes (DF), Glenn Groulx (GG), Chelsea Keays (CK), Stephanie Lysyk (SL), Dale White (DW), Joe Zelwietro (JZ - Library Director)

Regrets: Brent Patriquin (BP), Andrea Wilmot (AW)

Meeting commenced at 7:03 pm.

• Motion to accept agenda by CD, seconded by CK, passed.
• Discussion about Financial Report, JZ will discuss matter with City accounting staff and respond with answer to Library Board.
• JZ provided background print materials for each of the four committees to review. Discussions about the the committees and how to move forward.
• Motion to Adjourn by CD, seconded by CK at 8:10 pm, passed

Next Meeting at 7pm on Dec. 5, 2018.

Attachment	Size
LibraryBoardMtg-modified-Nov-7-2018.pdf	60.08 KB