Prince Rupert Library Board Meeting Minutes
October 21, 2016
Present:
Devlin Fernandes (DF), Tim MacDonald (TM), Brent Patriquin (BP), Jagdev Uppal (JU) Dale White (DW), Andrea Wilmot (AW), Joe Zelwietro (Chief Librarian, JZ)
Regrets: Helen Moore (HM)
Meeting commenced at 7:05 pm.
- Agenda was amended to include discussions about:
- Northwest History Room promotion
- Safety in Library for all individuals
- Motion to pass May Board minutes, DF moved and seconded by DW, Passed.
- New Business
- Presentation by Friends of the Library representative Barb Leonard. She informed the Board that the Friends of the Library have over $14,000 ready for the Library. Various ideas were discussed and the Board thanked Barb and all the Friends in supporting the library.
- Motion by Board: The Board directs JZ to refer the Operating Funding Agreement with JZ's comments back to Corporate Administrator Rory Mandryk to be re-written to be consistent with the Library Act. Moved by AW and seconded by JU, Passed.
- Other matters were discussed (see attached page 'actions for Joe') but no further motions.
Motion to pass agenda with amendments, BP moved and DW seconded, Passed
Meeting Adjourned at 9:20 pm. Next Meeting at 7 pm Wednesday, November 16, 2016.