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Collingwood Public Library Board
March 27, 2025
What was decided (8 motions)
8 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 Thursday, March 27, 2025, be adopted as amended: Agenda Item 7.1 Introduction of Community Care Worker, L. Murray, to be addressed as Agenda Item 3.
Moved by Charles Levine, seconded by Greg Bishop
Carried
THAT the minutes of the regular meeting of the Collingwood Public Library Board held on February 27, 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 Greg Bishop, seconded by Courtney Squires
Carried
THAT the Collingwood Public Library Board approve FR-01 Philanthropy Policy as amended: Addition: Inclusion of 'Services In-Kind'
Moved by Charles Levine, seconded by Greg Bishop
Carried
THAT the Collingwood Public Library Board defer the approval of E-16 Compressed Work Schedule (Municipal) until such time that the Board is in receipt of the Library's Operational Service Review report.
Moved by Donna Mansfield, seconded by Steve Perry
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; (9.2)
Moved by Charles Levine, seconded by Steve Perry
Carried
THAT the Collingwood Public Library Board rise from in-camera and return to public session.
Moved by Greg Bishop, seconded by Charles Levine
Carried
THAT the meeting of the Collingwood Public Library Board be hereby adjourned at 10:16 a.m.