HomeAbout the Library / February 13 2019 Library Board Meeting Minutes
February 13 2019 Library Board Meeting Minutes
Library Board Meeting
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).
| Attachment | Size |
|---|---|
| LibraryBoardMtg-Feb-13-2019.doc | 15.5 KB |
Tags
Accessibility at Your Library
The Prince Rupert Library is part of the Prince Rupert and Area Accessibility Committee, working to improve inclusion across our community.
Read our 2024 Accessibility Plan (PDF) to learn more about what's planned for the Library and beyond.
Visit our Accessibility Services page to explore available services and supports.