Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Luloff: WHEREAS, pursuant to Section 9(g) of the Rules of Procedure By-law, BE IT RESOLVED that Anna Basile, Division Manager be appointed scrutineer for the Election of Chair & Vice-Chair.
Moved by Trustee Matthew
Carried
Higdon and seconded by Trustee Carol Anne Meehan: That Trustee Tim Tierney be nominated to the position of Chair for the Ottawa Public Library Board.
Moved by Trustee Allan
Carried
Fisher and seconded by Trustee Allan Higdon: That the nominations for the position of Chair for the Ottawa Public Library Board be closed.
Moved by Trustee Kathy
Carried
Begg and seconded by Trustee Allan Higdon: That Trustee Kathy Fisher be nominated to the position of Vice-Chair for the Ottawa Public Library Board.
Moved by Trustee Steven
Carried
Begg and seconded by Trustee Allan Higdon: That the nominations for the position of Vice-Chair for the Ottawa Public Library Board be closed.