February 7 2018 Library Board Meeting Minutes

Prince Rupert Public Library

Library Board Meeting

Feb, 7 2017

Present: Glen Groulx (GG), Chelsea Keays (CK), Stephanie Lysyk (SL), Brent Patriquin (BP), Andrea Wilmot (AW), Joe Zelwietro (JZ, Chief Librarian)

Regrets: Dale White (DW), Devlin Fernandes (DF), Cary Dalton (CD)

Meeting commenced at 7:03 pm.

• Agenda accepted, moved by AW, seconded by BP, Passed

• In-camera meeting re: Collective Negotiations

Meeting Adjourned at tt:tt pm. Next Meeting at 7pm (March 7, 2018).