The Chief Executive Officer shall call the inaugural meeting of the Champlain Township Public Library Board in each new term upon receipt of the confirmation of Board appointments from the Municipal Clerk and a by-law from the Municipal Council.
The annual meeting of the Champlain Township Public Library Board shall be held in December of each year. The Secretary shall preside and conduct the elections every four years for the position of Chairperson in accordance with Robert's Rules of Order and the Municipal Act of Ontario. The Chairperson shall assume the chair for the appointment of committee members.
Regular meetings of the Champlain Township Public Library Board shall be held each month from January to June and September to December, unless such day shall be a legal, public or civic holiday, in which case the Board shall meet at the same hour on a date agreed upon at the preceding meeting of the Board. Regular meetings will be held in the Champlain Township Municipal offices.
The Chairperson or any two members of the Board may summon a special meeting of the Board by giving each member reasonable notice in writing, specifying the purpose for which the meeting is called which shall be the sole business transacted at the meeting. Despite any other Act, board meetings shall be open to the public, except where the Board is of the opinion that intimate financial or personnel matters may be disclosed at a meeting.
When the Board determines that matters should be dealt with in the absence of the public or a staff member, a motion to move into in-camera session must be moved, seconded and approved by a majority vote. Motions to move in-camera are not debatable. At the conclusion of the in- camera session, a motion must be moved, seconded and approved by a majority vote to return to public session. A motion to confirm any motions approved during the in-camera session shall be made.