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January 2014 Board Meeting Minutes
Prince Rupert Library Board Meeting Minutes
January 15, 2014
Present:
Adrienne Johnston (AJ), Peter Maksymyszyn (PM), Jan Palmer (JP), Paul Kennedy (PK), Lauren Williams (LW), Brent Patriquin (BP), Tim MacDonald (TM), Joe Zelwietro (JZ) Librarian
Meeting commenced at 7:30pm.
- Agenda amended
- report from Tim MacDonald about NCLF (North Coast Library Federation) situation added to Agenda
- Agenda as amended, motion by AJ, seconded by LW, passed
- Acceptance of previous Library Board Mtg minutes, motion PK, seconded BP, passed
- Discussion about contract negotiations.
- Upcoming Trustee expiration dates, financial updates given to trustees by JZ
- Discussion about Prince Rupert Regional Community Fund (PRRCF), deposited funds of Friends of the Libary and others, and need for a written understanding. AJ will follow up and report back to Library Board.
- Tim reported about NCLF situation. 2013 was a rough year for the Federation. 2014 is improving. Tentative NCLF budget to be developed during week of Jan 27-31. New coordinator job description has passed, hopefully new coordinator will be hired soon.
Meeting adjourned at 9:05 pm. Next meeting at 7:30 pm. (March 12, 2014.)