Present:

Devlin Fernandes (DF), Glenn Groulx (GG), Chelsea Keays (CK), Tim MacDonald (TM), Helen Moore (HM), Andrea Wilmot (AW), Joe Zelwietro (JZ, Chief Librarian)

Regrets: Brent Patriquin (BP), Dale White (DW)

Meeting commenced at 7:08 pm.

Motion to accept Consent and Discussion Agendas. Moved by AW, seconded by HM. Passed.
Review of Deputy Librarian job description and JZ will revise accordingly
Discussion about Deputy Librarian job description. Motion for JZ to edit this job description, by TM, seconded by AW, Passed.
Discussion of Chief Librarian's goals for the Library
Discussion about the liability report from the City CFO (Chief Financial Officer)
Chief Librarian will order the purchase a new lead-filtered fountain for library
JZ will contact City's Corporate Adminstrator to request a meeting with the Library Board.

Meeting Adjourned at 8:50 pm. Next Meeting at 7pm (Aug 23, 2017).