Present:

Glenn Groulx (GG), Helen Moore (HM), Peter Makszymyszyn (PM), Lauren Williams (LW), Brent Patriquin (BP), Tim MacDonald (TM), Devlin Fernandes (DF), Dale White (DW), Joe Zelwietro (JZ) Chief Librarian

Regrets:

Meeting commenced at 7:00 pm.

Motion to accept agenda, moved by HM, seconded by BP, passed
Motion to accept previous minutes, moved by LW, seconded by PM, passed
In-camera session to discuss union rejection of memorandum of understanding and general discussion about the possibility of a new library in Prince Rupert as well as discussion about new libraries in BC and beyond the province
Discussion of budget proposal within Library's Community Enhancement Grant application. Trustees may advise JZ on other aspects of CEG application as well in the next day or two.

Meeting Adjourned at 9:10 pm. Next Meeting at 7pm (TBA).