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February 13 2019 Library Board Meeting Minutes

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Prince Rupert Public Library
Library Board Meeting

Feb. 13, 2019

Present: Nick Adey (NA), Cary Dalton (CD), Glenn Groulx (GG), Chelsea Keays (CK), Stephanie Lysyk (SL), Dale White (DW), Andrea Wilmot (AW), Joe Zelwietro (JZ ‑ Library Director)

Regrets: Brent Patriquin (BP)

Meeting commenced at 7:00 pm.

  • Motion to accept Minutes of Jan 9, 2019 mtg minutes. Motion by CD, seconded by AW, passed.
  • Discussion of rising number of invigilation by Deputy and Chief Librarians. JZ to put together report with various options for Board.
  • Discussion of childrens’ late fines options. JZ will write report to Board about “Read your Fines away” pilot project for children from Grade 1 to Grade 12.
  • Discussion about departure/resignation of trustee D. Fernandes. As well as discussion about next steps in Strategic Planning committee.
  • Discussion about City Relationship committee, no actions at this time.
  • Discussion about Literacy Fair at the Mall on Feb 23. Some trustees and library staff will work the tables throughout the event.

Meeting Adjourned at 8:06 pm. Next Meeting at 7pm (March 13, 2019).