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Home Okotoks Meetings January 22, 2026

External Board · Regular

January 22, 2026

OKOTOKS PUBLIC LIBRARY BOARD

19:00 – 20:27 · 1h 27m
7 present · 3 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: that the agenda for the November 27, 2025 Okotoks Public Library Board meeting be accepted.
    • · Motion 2 added: that the minutes of the November 27, 2025, Okotoks Public Library Board meeting and the Consent Agenda reports be adopted as presented.
    • · Motion 3 added: to accept Councillor Penner’s report as information.
    • · Motion 4 added: to accept Councillor Callister’s report as information.
    • · Motion 5 added: to approve the 2025 Annual Report.
    • · Motion 6 added: to postpone discussion about the 2026 Okotoks Public Library budget amendment to a later meeting.
    • · Motion 7 added: to accept the Library Director's Report as information.
    • · Motion 8 added: that the Treasurer's Report be accepted as information.
    • · Motion 9 added: to accept the Advocacy and Fundraising Committee Report as information.
    • · Motion 10 added: to accept the History of the Library Committee Report as information.
    • · Motion 11 added: to allow Sarah Gillie to present the library’s expression of interest to Town Council.
    • · Motion 12 added: to provide the Town of Okotoks with a letter of endorsement for the Marigold Library System Schedule C document.
    • · Motion 13 added: to adjourn the meeting at 8:27pm.
    • · Attendance added: Kazem Mashkournia (present)
    • · Attendance added: Barry O’Carroll (present)
    • · Attendance added: Carrie Penner (present)
    • · Attendance added: Sara Maseko (present)
    • · Attendance added: Ashley Wedderburn (present)
    • · Attendance added: Michelle Slomp (present)
    • · Attendance added: Tracey MacNeill (present)
    • · Attendance added: Gloria Schwabe (regrets)
    • · Attendance added: Edyn Schmirler (absent)
    • · Attendance added: John Callister (absent)
    • · Attendance added: Sarah Gillie (present)
    • · Attendance added: Sarah Lantry (present)
    • · Attendance added: Lisa Wright (present)