Prince Rupert Public Library
2018 Annual General Meeting
May 9, 2018
Present: Cary Dalton (CD), Devlin Fernandes (DF), Glenn Groulx (GG), Chelsea Keays (CK), Stephanie Lysyk (SL), Brent Patriquin (BP), Dale White (DW), Andrea Wilmot (AW), Joe Zelwietro (JZ, Chief Librarian)
Regrets: none
Meeting commenced at 7:05 pm.
- Motion to accept Board Chairperson's report and Librarian’s Report (i.e. AGM report) by DF, seconded by CK, passed.
- JZ directed to send copies of AGM report our donors, the Northern View, North Coast Review online Blog, City Council, perhaps CityWest and City Hall Front Desk.
- Elections for Library Board Chairperson and Vice-Chairperson:
- GG acclaimed Chairperson,
- DF acclaimed Vice-Chariperson, CK alternate Vice-Chairperson
- Motion to adjourn the AGM by AW, seconded by CD, Passed.
Regular May 9 2018 Library Board Meeting
Present: Cary Dalton (CD), Devlin Fernandes (DF), Glenn Groulx (GG), Chelsea Keays (CK), Stephanie Lysyk (SL), , Brent Patriquin (BP), Dale White (DW), Andrea Wilmot (AW), Joe Zelwietro (JZ, Chief Librarian)
Meeting commenced at 7:25 pm
- Acceptance of the agenda, motion by BP, seconded by AW, passed
- Motion to accept previous meeting minutes by AW, seconded CK, passed
- In-camera meeting re: Collective Negotiations.
- Board and JZ discussed Library involvement in upcoming Seafest celebrations. JZ will report back to Board in late May.
- Motion to adjourn by AW, seconded by CD at 8:15pm
Next regular Library Board Meeting 7pm, June 6, 2018
| Attachment | Size |
|---|---|
| LibraryBoardMtg-AGMand RegularMay-2018Mtgs.doc [1] | 17 KB |