MOTION: B16-032 To receive the Marketing Project Report for information. Moved by: D. Anderson CARRIED 8. FOR INFORMATION 8.1 Public Library Services Branch 2016 Provincial Operating Grant – 8.2 Public Library Services Branch Indigenous Populations Grant – 8.3 Minister of Municipal Affairs Public Library Services for Indigenous – Populations 8.4 Minister of Education Response to Annual Report and 2016-2018 Plan of – Service 8.5 Peace Library System News & Notes, Fall 2016 MOTION: B16-033 To receive items 8.1 8.5 for information. – Moved by: D. Anderson CARRIED 9. MEMBERS' BUSINESS/ROUND ROBIN Information on upcoming events and activities was shared around the table. 10. NEXT MEETINGS Plan of Service: September 17, 2016 (Following Board Meeting) Personnel: October 1, 2016 (Pomeroy Inns, Grimshaw) Executive: October 22, 2016 (MD of Peace Office, Berwyn) Board/Christmas Party: November 26, 2016 (Grande Prairie) 11. ADJOURNMENT MOTION: B16-034 To adjourn the meeting. Moved by: L. Shelp CARRIED The meeting was adjourned at 12:26 p.m. ________________________________ Chair ________________________________ Director
MOTION: B16-032 To receive the Marketing Project Report for information. Moved by: D. Anderson CARRIED 8. FOR INFORMATION 8.1 Public Library Services Branch – 2016 Provincial Operating Grant 8.2 Public Library Services Branch – Indigenous Populations Grant 8.3 Minister of Municipal Affairs – Public Library Services for Indigenous Populations 8.4 Minister of Education – Response to Annual Report and 2016-2018 Plan of Service 8.5 Peace Library System News & Notes, Fall 2016 MOTION: B16-033 To receive items 8.1 – 8.5 for information. Moved by: D. Anderson CARRIED 9. MEMBERS' BUSINESS/ROUND ROBIN Information on upcoming events and activities was shared around the table. 10. NEXT MEETINGS Plan of Service: September 17, 2016 (Following Board Meeting) Personnel: October 1, 2016 (Pomeroy Inns, Grimshaw) Executive: October 22, 2016 (MD of Peace Office, Berwyn) Board/Christmas Party: November 26, 2016 (Grande Prairie) 11. ADJOURNMENT MOTION: B16-034 To adjourn the meeting. Moved by: L. Shelp CARRIED The meeting was adjourned at 12:26 p.m. ________________________________ Chair ________________________________ Director
Board%20Minutes%20Sept%2017.docx