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Collingwood Public Library Board
October 24, 2024
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 October 24, 2024, be adopted as presented.
Moved by Donna Mansfield, seconded by Steve Perry
Carried
Recommendation: THAT the minutes of the regular meeting of the Collingwood Public Library Board held on September 27, 2024 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 2025-2029 Strategic Plan as presented.
Moved by Allison Hunwicks, seconded by Charles Levine
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 Steve Perry
Carried
THAT the Collingwood Public Library Board approve the Collection Development Policy as presented with the exception of Section 2.6 (f); AND THAT Staff provide clarity regarding the use of the word 'severely' in the Library's selection of self-published authors.
Moved by Steve Perry, seconded by Allison Hunwicks
Carried
THAT the Collingwood Public Library Board approve the proposed fees and charges as outlined in Report #2024-04, as presented.
Moved by Donna Mansfield, seconded by Steve Perry
Carried
THAT the meeting of the Collingwood Public Library Board be hereby adjourned at 9:24 a.m.