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Alnwick/Haldimand Public Library Board
June 16, 2025
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the agenda for the Board meeting held on June 16, 2025 be approved.
Moved by Ken Noronha
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the minutes of the Board meeting held on May 12, 2025 and May 21, 2025 be adopted.
Moved by Sherry Gibson
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.
Moved by Elizabeth Perry
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 Ken Noronha
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the Council Update Report from G. Booth be received for information. Page 2 of 4 Alnwick/Haldimand Public Library Board June 16, 2025
Moved by Ken Noronha
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the Parks, and Recreation Committee Update Report from M. Jones 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 June 16, 2025 be adjourned at 9:00 pm. Page 3 of 4 Alnwick/Haldimand Public Library Board June 16, 2025