Prince Rupert Public Library
Library Board Meeting
Oct. 17 2018
Present: Cary Dalton (CD), Devlin Fernandes (DF), Glenn Groulx (GG), Chelsey Keays (CK), Stephanie Lysyk (SL), Brent Patriquin (BP), Dale White (DW), Andrea Wilmot (AW); Joe Zelwietro (JZ- Chief Librarian)
Regrets: n/a
Meeting commenced at 7:03 pm.
- Motion to accept Discussion agenda items by AW, seconded by DF, passed.
- Presentation to the Board by DF on strategic planning
- Discussion about the need for trustees to form committees for upcoming work
- Motion that the Library Board will form four committees with the following trustees:
- Strategic Planning Cmte. (DF, GG, DW, AW)
- Fundraising/Grantfinding Cmte. (CK,GG)
- Library Director and Trustee Review Cmte. (CD, BP, SL)
- City Relationship Cmte. (CD,SL, DW, new City Representative)
Motion made by GG, seconded by CK, passed.
- JZ updated the Board on the agreement about wage rates for length of contract
- Motion to adjourn by AW, seconded by DF, passed
Meeting Adjourned at 8:45 pm. Next Meeting at 7pm (Nov, 7, 2018).
| Attachment | Size |
|---|---|
| LibraryBoardMtg-modified-Oct-17-2018.doc [1] | 16 KB |