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Collingwood Public Library Board
May 22, 2025
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the content of the Collingwood Public Library Board Agenda for May 22, 2025, be adopted as presented.
Moved by Donna Mansfield, seconded by Greg Bishop
Carried
THAT the minutes of the regular meeting of the Collingwood Public Library Board held on March 27, 2025, be adopted as presented and forwarded to Council for receipt at its next regular meeting.
Moved by Charles Levine, seconded by Steve Perry
Carried
THAT the Collingwood Public Library Board approve the following reports as presented: Statistical Report Capital Financial Report Operating Financial Report Leadership Team Report
Moved by Charles Levine, seconded by Donna Mansfield
Carried
THAT the Collingwood Public Library Board approve the above policies as presented: Policy Number OP-02 – Safety, Security, and Emergencies
Moved by Steve Perry, seconded by Allison Hunwicks
Carried
THAT the Collingwood Public Library Board proceeds in-camera in order to address a matter pertaining to: personal matters about an identifiable individual, including municipal or local board employees; (a) Items for discussion: a) Approval of February and March 2025 Collingwood Public Library Board in-camera minutes
Moved by Steve Perry, seconded by Charles Levine
Carried
THAT the Collingwood Public Library Board rise from in-camera and return to public session.
Moved by Steve Perry, seconded by Greg Bishop
Carried
THAT the Collingwood Public Library Board meeting be hereby adjourned at 9:47 a.m.