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.
That the Minutes of the May 13, 2026 Library Board be approved.
Moved by Walter Trachsel, seconded by Lucia Costanzo
Carried
That the Library Board Financial Statements and Variance Projections as of May 31, 2026 be approved.
Moved by Julie Wheeler Bryant, seconded by Lucia Costanzo
Carried
That the Board approve the procedural by-law to govern the conduct, duties and responsibilities of its members and the calling of meetings for the Wellington County Library Board, and; That the Board direct staff to post the approved procedural by-law on the Wellington County website, and; That the Board approve the sharing of open agendas and minutes with Wellington County Council, and; That the Board forward this resolution to Wellington County Council for their information.
Moved by Walter Trachsel, seconded by Warden White
Carried
That the Chief Librarians report for May 2026 be received for information.
Moved by Lucia Costanzo, seconded by Walter Trachsel
Carried
That the Library Highlights for April 2026 be received for information.
Moved by Julie Wheeler Bryant, seconded by Walter Trachsel