Present:

Tim MacDonald (TM), Glenn Groulx (GG), Lauren Williams (LW), Brent Patriquin (BP), Peter Maksymyszyn (PM), Helen Moore (HM), Dale White (DW)

Regrets: Devlin Fernandes (DF)

Meeting commenced at 7:00 pm.

Board Chair, Tim MacDonald, presented his report for 2014 Chief Librarian, Joe Selwietro, presented his report for 2014

Both of these reports are available for the Public in pamphlet form at the Prince Rupert Library.

Annual General Meeting Adjourned at 8 pm.

Regular Prince Rupert Library Board April Meeting commenced at 8 pm.

Agenda approved, no other items added In-camera meeting re: Collective Agreement and Neotiations commenced

Next Meeting at 7 pm (May 5, 2015).