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Collingwood Public Library Board
February 27, 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 February 27, 2025, be adopted as presented.
Moved by Donna Mansfield, seconded by Allison Hunwicks
Carried
THAT the minutes of the regular meeting of the Collingwood Public Library Board held on January 23, 2025 be adopted as presented and forwarded to Council for receipt at its next regular meeting.
Moved by Donna Mansfield, 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 Allison Hunwicks, seconded by Donna Mansfield
Carried
THAT the Collingwood Public Library Board approve the above policies as presented: Information & References Services Beyond Books Collection
Moved by Steve Perry, seconded by Donna Mansfield
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; (8.2)
Moved by Steve Perry, seconded by Allison Hunwicks
Carried
THAT the Collingwood Public Library Board rise from in-camera and return to public session
Moved by Steve Perry, seconded by Allison Hunwicks
Carried
THAT the meeting of the Collingwood Public Library Board be hereby adjourned at 9:52 a.m.