The Alnwick/Haldimand Record

Alnwick/Haldimand Public Library Board - Regular Session

February 10, 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 February 10, 2025 be approved.
Moved by Valerie MacIntosh
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the minutes of the Board meeting held on January 14, 2025 be adopted.
Moved by Jane Davis
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the Report on Actions Items from Previous Minutes by T. Dunk be received for information
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.
Moved by Jane Davis
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 Councillor Greg Booth
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.
Moved by Jane Davis
Carried
It is recommended that the Alnwick/Haldimand Public Library Board enacts as follows: That the Board meeting held on February 10, 2025 be adjourned at 7:55 pm.
Moved by Valerie MacIntosh
Carried

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