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Conseil externe · Ordinaire

11 février 2026

Grand Valley Public Library Board

17:30
5 présents · 2 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: That the Grand Valley Public Library Board approve the agenda as amended.
    • · Motion 2 added: That the Grand Valley Public Library Board approve the minutes of the January 14, 2026 meeting.
    • · Motion 3 added: That the Grand Valley Public Library Board approve the minutes of the February 2, 2026 meeting as circulated.
    • · Motion 4 added: That the Grand Valley Public Library Board receives the correspondence from the RFP feasibility study bidders.
    • · Motion 5 added: That the Grand Valley Public Library Board approve meeting dates as amended, fundraising and advocacy events.
    • · Motion 6 added: That the Grand Valley Public Library Board receives the correspondence.
    • · Motion 7 added: That the Grand Valley Public Library Board operating expenses for January 2026 ($47,840.74).
    • · Motion 8 added: That the Grand Valley Public Library Board requests CEO to attach VISA statements to the financials monthly
    • · Motion 9 added: That the Grand Valley Public Library Board receives the reviewed financial statements for the reserve account for January.
    • · Motion 10 added: That the Grand Valley Public Library Board approve the following board members for an ad hoc CEO personnel performance review: Lenora Banfied; Susan Graham; Brennan Solecky; Julie Van Alstine
    • · Motion 11 added: That the Grand Valley Public Library Board approve the 2025Annual Report as presented.
    • · Motion 12 added: That the meeting of the Grand Valley Public Library Board adjourn.
    • · Attendance added: Julie Van Alstine (present)
    • · Attendance added: Mary Hatch (present)
    • · Attendance added: James Jonker (present)
    • · Attendance added: Susan Graham (present)
    • · Attendance added: Joanne Stevenson (present)
    • · Attendance added: Brennan Solecky (regrets)
    • · Attendance added: Amy Steele (regrets)
    • · Attendance added: Lenora Banfield (present)