Bruce County Public Library Board Minutes

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Paisley Branch Library
Present
  • Mitch Twolan
  • Robert Buckle
  • Luke Charbonneau
  • Steve Hammell
  • Patricia Symon
  • Michael Moszynski
  • Catherine Dickison
Staff
  • Nicole Charles
  • Brooke McLean
  • Lorraine Noseworthy
  • Donna Van Wyck
  • Darlene Batte
  • Acting CAO Bettyanne Cobean
  • Edward Henley
  • Grant Robertson

1.
Call to Order
 

The Chair called the order at 10:00 a.m.

2.
Declaration of Pecuniary Interest
 

3.
Minutes for Approval
This item has attachments. 

1.Library Board Minutes 2019-09.pdf
  • Moved ByMitch Twolan
    Seconded ByRobert Buckle

    That the minutes of the September 18, 2019 Library Board Meeting be adopted.

    Carried

4.
Staff Reports
 

a.
Director's Report
This item has attachments. 

1.Directors Report October 2019.pdf
2.2020 Library Business Plan.pdf
3.2020 Library Operating Budget.pdf
4.2020 Library Capital Budget.pdf
  • Moved BySteve Hammell
    Seconded ByCatherine Dickison

    That the Director's Report be received for information.

    Carried

b.
Branch Services Report
This item has attachments. 

1.Branch Services Report - October 2019.pdf
  • Moved ByMitch Twolan
    Seconded BySteve Hammell

    That the Branch Services Report be received for information.

    Carried

c.
Branch Supervisor Report
This item has attachments. 

1.Branch Supervisors Report Paisley October 2019.pdf
  • Moved ByPatricia Symon
    Seconded BySteve Hammell

    That the Branch Supervisor Report be received for information.

    Carried

d.
Branch Activities Report
 

  • Moved ByRobert Buckle
    Seconded ByMichael Moszynski

    That the following Branch Activities Reports be received for information.

    System-wide Programs, Cargill, Chesley, Kincardine, Lion's Head, Lucknow, Mildmay, Paisley, Port Elgin, Ripley, Sauble Beach, Southampton, Tara, Teeswater, Tiverton, Tobermory, Walkerton, Wiartion.

    Carried

d.1
System-wide Programs
This item has attachments. 

1.System Program Report - September 2019.pdf

d.2
Cargill Branch
This item has attachments. 

1.Branch Activities - Cargill - September 2019.pdf

d.3
Chesley Branch
This item has attachments. 

1.Branch Activities - Chesley - September 2019.pdf

d.4
Kincardine Branch
This item has attachments. 

1.Branch Activities - Kincardine - September 2019.pdf

d.5
Lion's Head Branch
This item has attachments. 

1.Branch Activities - Lion's Head - September 2019.pdf

d.6
Lucknow Branch
This item has attachments. 

1.Branch Activities - Lucknow - September 2019.pdf

d.7
Mildmay Branch
This item has attachments. 

1.Branch Activities - Mildmay - September 2019.pdf

d.8
Paisley Branch
This item has attachments. 

1.Branch Activities - Paisley - September 2019.pdf

d.9
Port Elgin Branch
This item has attachments. 

1.Branch Activities - Port Elgin - September 2019.pdf

d.10
Ripley Branch
This item has attachments. 

1.Branch Activities - Ripley - September 2019.pdf

d.11
Sauble Beach Branch
This item has attachments. 

1.Branch Activities - Sauble Beach - September 2019.pdf

d.12
Southampton Branch
This item has attachments. 

1.Branch Activities - Southampton - September 2019.pdf

d.13
Tara Branch
This item has attachments. 

1.Branch Activities - Tara - September 2019.pdf

d.14
Teeswater Branch
This item has attachments. 

1.Branch Activities - Teeswater - September 2019.pdf

d.15
Tiverton Branch
This item has attachments. 

1.Branch Activities - Tiverton - September 2019.pdf

d.16
Tobermory Branch
This item has attachments. 

1.Branch Activities - Tobermory - September 2019.pdf

d.17
Walkerton Branch
This item has attachments. 

1.Branch Activities - Walkerton - September 2019.pdf

d.18
Wiarton Branch
This item has attachments. 

1.Branch Report - Wiarton - September 2019.pdf

5.
Correspondence
 

6.
Other Business
 

7.
Next Meeting
 

The next meeting of the Bruce County Library Board will take place on November 20, 2019 at the Library Headquarters.

8.
Adjournment
 

  • Moved BySteve Hammell
    Seconded ByMichael Moszynski

    That the meeting of the Bruce County Library adjourn at ____.

    Carried
No Item Selected