The Alnwick/Haldimand Record

Alnwick/Haldimand Public Library Board

September 9, 2024

What was decided (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

The Alnwick/Haldimand Public Library Board enacts as follows: That the agenda for the regular Board meeting held on September 9, 2024 be approved.
Moved by Jane Davis
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the minutes of the Board meeting held on June 10, 2024 and Special MOU meeting held on June 24, 2024 be adopted.
Moved by Margaret Benns
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the CEO's Report from T. Dunk be received for information. MOTION: Be It Resolved that the Alnwick/Haldimand Public Library Board accept the CEO Report as presented.
Moved by Councillor Greg Booth
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the Finance Report from T. Dunk be received for information.
Moved by Jane Davis
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the Board meeting held on September 9, 2024 be adjourned at 8:29 pm.
Moved by Sherry Gibson
Carried

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