HomeAbout the Library / September 4 2019 Library Board Meeting Minutes
September 4 2019 Library Board Meeting Minutes
Library Board Meeting
Present: Nick Adey (NA), Carolina de Ryk (CdR), Glen Groulx (GG), Chelsea Keays (CK), Andrea Wilmot (AW)
Regrets: Cary Dalton (CL), Stephanie Lysyk (SL), Dale White (DW)
Meeting commenced at 7:05 pm.
- Item (possible partnership with another organization) added to Discussion agenda by AW. Motion to adopt amended agenda by NA, seconded by CdR, passed.
- Consent agenda items accepted
- Discussion Agenda items:
- 2020 Budget discussion, Motion to accept option 2020-2 by AW, seconded by CK, passed.
- JZ to write a letter requesting library interior leak repair for NA to discuss the matter with City manager
- CK will write BCLTA to ask about Library trustee insurance and discuss the legal issues with trustee SL.
- JZ to communicate with CD about details about October NWLF strategic planning meeting.
- AW spoke on possible relationship with local Ecotrust project manager. The manager will contact JZ.
- Motion to adjourn by AW at 8:40 pm.
Meeting Adjourned at 8:40 pm. Next Meeting at 7pm (Oct. 09, 2019).
| Attachment | Size |
|---|---|
| LibraryBoardMtg-Sept-4-2019.pdf | 63.82 KB |
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