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March 7 2018 Library Board Minutes


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Prince Rupert Public Library

Library Board Meeting





March 7, 2018



Present:
Cary Dalton (CD), Devlin Fernandes (DF),Glenn Groulx (GG), Stephanie Lysyk (SL), Chelsea Keays (CK), Brent Patriquin (BP), Andrea Wilmot (AW), Dale White (DW), Joe Zelwietro (JZ, Chief Librarian)



Regrets:



Meeting commenced at 7:05 pm.



  • Motion by AW to accept agenda, Seconded by CK, Passed
  • In-camera meeting re: Contract Negotiations
  • Motion to table other items in Discussion agenda until next meeting by AW, seconded by CD, Passed.













Meeting Adjourned at 9:05 pm. Next Meeting at 7pm April 4, 2018. Please note that this will actually be two meetings. We will have our regular April meeting and our Annual General Meeting.

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