Financial Review for end of November 30, 2014. L. Turcotte reported the financials are as projected. Moving forward all WPL budgets will be within city guidelines. K. Pope will a report re: how Ontario public libraries are funded and invite the CFO to attend a board meeting. Moved: J. Gignac Seconded: D. Lee 6.15 To receive the financial reports ending November 30, 2014 as presented. CARRIED Review of Board Reimbursements: none 11. Next Meeting: February 17, 2015 The Chair asked that the meeting move in-camera at 5:06 p.m. Moved: J. Gignac Seconded: H. Pawley 7.15 To move the Board meeting in-camera at 5:06 p.m. CARRIED Moved: M. Payne Seconded: I. Kusmiercyzk 8.15 To move the in-camera session back to open session, rise and report at 6:06 p.m. CARRIED Report: M. Payne Seconded: H. Pawley 9.15 To approve the personnel matter as discussed in-camera. CARRIED 13. Adjournment: Moved: R. Bortolin Seconded: D. Lee 10.15 To adjourn the meeting at 6:07 p.m. CARRIED
Financial Review for end of November 30, 2014. L. Turcotte reported the financials are as projected. Moving forward all WPL budgets will be within city guidelines. K. Pope will a report re: how Ontario public libraries are funded and invite the CFO to attend a board meeting. 6.15 Moved: J. Gignac Seconded: D. Lee To receive the financial reports ending November 30, 2014 as presented. CARRIED Review of Board Reimbursements: none 11. Next Meeting: February 17, 2015 The Chair asked that the meeting move in-camera at 5:06 p.m. 7.15 Moved: J. Gignac Seconded: H. Pawley To move the Board meeting in-camera at 5:06 p.m. CARRIED 8.15 Moved: M. Payne Seconded: I. Kusmiercyzk To move the in-camera session back to open session, rise and report at 6:06 p.m. CARRIED Report: 9.15 M. Payne Seconded: H. Pawley To approve the personnel matter as discussed in-camera. CARRIED 13. Adjournment: 10.15 Moved: R. Bortolin Seconded: D. Lee To adjourn the meeting at 6:07 p.m. CARRIED
minutes-jan-20-2015.docx