Library Board Meeting

October 3, 2011

Present:

Adrienne Johnston, Paul Kennedy, John Martinson, Helen Moore, Lianne Gagnon, Tim Macdonald, Lynne Graham,Vernon Barker, Joe Zelwietro

Agenda adopted
Joe gave Librarian Report and the matters were discussed.
It was agreed that proper thanks go to RTI for their donation of the funds to purchase the 25 Playaway units.
Dec. 10, 2011 is the date of the Friends of the Library Christmas Carol Reading (with CBC staff) fund raiser.
Regarding the Facility evaluation process, Joe will develop a Request for Proposal to obtain some professional services. Motion moved by Paul K., seconded by Lynne G., passed
It was mentioned that Joe might be able to learn something from the upgrading experience that the Museum of Northern BC
There was an in-camera part of the meeting wherein the Board discussed the matter of compensation for Joe Z who is Acting Chief Librarian.