The Addington Highlands Record

Addington Highlands Public Library Board

January 23, 2025

What was decided (6 motions)

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

That be resolved that the Agenda January 30, 2025 be approved
Moved by Karen Lips, seconded by Betty Bass
Carried
That it be resolved that the Minutes of November 28, 2024 be approved and adopted
Moved by Karen Lips, seconded by Councillor Yanch
Carried
That it be resolved that the recommendations from the Closed Meeting be adopted
Moved by Councillor Yanch, seconded by Betty Bass
Carried
That it be resolved that the Board requests council to consider adding new blinds to the budget for the Flinton Library and further have the windows inspected for repairs and/or replacement and consider replacing or removing the bars on windows
Moved by Councillor Yanch, seconded by Patricia Dicks
Carried
That it be resolved that the CEO report for January 20, 2025 be received
Moved by Carol Lessard, seconded by Betty Bass
Carried
That the meeting be adjourned at 11:00am
Moved by Betty Bass, seconded by Karen Lips
Carried

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