Present:

Adrienne Johnston(AJ), Paul Kennedy(PK), Helen Moore(HM), Peter Maksymyszyn (PM), Tim Macdonald (TM), Joe Zelwietro (Chief Librarian) (JZ)

Regrets: John Martinson(JM), Vernon Barker(VB)

Board members accepted the Agenda. Moved by PK, seconded by PM. Accepted.
Trustees directed the Chief Librarian to ask City Council Representative Joy Thorkelson how the City Council's consideration of the Library Board's request is developing.
The Board accepted the Librarian's Report and Board Chair's Report presented at the Library Annual General Meeting. Moved by PK, Seconded by AJ. Accepted.
The Board accepted the Library and Budget update presented. Moved by AJ, seconded by PM. Accepted.
In-camera meeting began. Board announces that Joe Zelwietro has successfully completed his probation and is officially the Chief Librarian of the Prince Rupert Library.

Meeting Adjourned at 8:35 pm. Next Meeting at 7pm Monday November 19.