Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Bruce County Public Library Board
April 19, 2023
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the March 15th 2023 meeting be approved.
Moved by Catherine Dickison, seconded by Councillor Mark Goetz
Carried
That the Operational - Confidentiality policy be approved as presented.
Moved by Warden Chris Peabody, seconded by Sheila Barker
Carried
That the 2023 Library Services budget be amended to transfer up to $182,774.74 from the Bookmobile Fundraising reserve for project LB- 2022-001 Purchase of Library bookmobile and related expenses.
Moved by Sheila Barker, seconded by Catherine Dickison
Carried
That the Board move into a closed meeting pursuant to: Section 16.1 (4) (g) of the Public Libraries Act related to a matter in respect of which a board or committee of a board may hold a closed meeting under another act; And Section 239 (2) (k) of the Municipal Act, 2001 related to a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Mark Goetz, seconded by Warden Chris Peabody