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Orangeville Public Library Board
February 26, 2025
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the following meeting are approved:
Moved by Councillor J. Andrews, seconded by Councillor T. Prendergast
Carried Unanimously
P. LeBlanc requested a change to the meeting agenda; and That items 6.2 and 7.3 will be discussed next.
Moved by B. Rea, seconded by Councillor J. Andrews Chair
Carried
That the information items are received.
Moved by B. Rea, seconded by Councillor J. Andrews
Carried Unanimously
2024-12-31 Library Operating Financial Report be received.
Moved by Councillor J. Andrews, seconded by Councillor T. Prendergast The
Carried Unanimously
That Report 25-03, 2025 Schedule A – Circulation Policy Fees and Fines be received.
Moved by Councillor J. Andrews, seconded by Councillor T. Prendergast
Carried Unanimously
That Report 25-04 Review of Safety and Security Measures be received.
Moved by D. Waugh, seconded by S. Marks
Carried Unanimously
That Report 25-05, Project Update - Exploratorium be received.
Moved by D. Waugh, seconded by V. Speirs
Carried Unanimously
That the Board change the name of the CEO Selection Committee to Succession Planning Working Group.
Moved by Councillor J. Andrews, seconded by B. Rea
Carried Unanimously
That the Board accept the resignation of Board Member P. LeBlanc from the Succession Planning Working Group; and That the Board appoint David Waugh and Councillor Prendergast as Board Member representatives on the Succession Planning Working Group.
Moved by B. Rea, seconded by Councillor J. Andrews