Prince Rupert Library Board Meeting Minutes
Wednesday, May 17, 2017
Present:
Devlin Fernandes (DF), Glenn Groulx (GG), Chelsea Keays (CK), Tim MacDonald (TM), Helen Moore (HM), Andrea Wilmot (AW), Joe Zelwietro (JZ, Chief Librarian)
Regrets: Brent Patriquin (BP), Dale White (DW)
Meeting commenced at 7:08 pm.
- Motion to accept Consent and Discussion Agendas. Moved by AW, seconded by HM. Passed.
- Review of Deputy Librarian job description and JZ will revise accordingly
- Discussion about Deputy Librarian job description. Motion for JZ to edit this job description, by TM, seconded by AW, Passed.
- Discussion of Chief Librarian's goals for the Library
- Discussion about the liability report from the City CFO (Chief Financial Officer)
- Chief Librarian will order the purchase a new lead-filtered fountain for library
- JZ will contact City's Corporate Adminstrator to request a meeting with the Library Board.
Meeting Adjourned at 8:50 pm. Next Meeting at 7pm (Aug 23, 2017).