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November 7 2018 Library Board Meeting Minutes

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Prince Rupert Public Library
Library Board Meeting

Nov. 7 2018

Present: Cary Dalton (CD), Devlin Fernandes (DF), Glenn Groulx (GG), Chelsea Keays (CK), Stephanie Lysyk (SL), Dale White (DW), Joe Zelwietro (JZ - Library Director)

Regrets: Brent Patriquin (BP), Andrea Wilmot (AW)

Meeting commenced at 7:03 pm.

  • Motion to accept agenda by CD, seconded by CK, passed.
  • Discussion about Financial Report, JZ will discuss matter with City accounting staff and respond with answer to Library Board.
  • JZ provided background print materials for each of the four committees to review. Discussions about the the committees and how to move forward.
  • Motion to Adjourn by CD, seconded by CK at 8:10 pm, passed

Next Meeting at 7pm on Dec. 5, 2018.