Conseil externe · Ordinaire
15 avril 2026
Grand Valley Public Library Board
17:31 – 18:48 · 1h 17m
6 présents · 0 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: That the Grand Valley Public Library Board approve the agenda.
- · Motion 2 added: That the Grand Valley Public Library Board approve the minutes of March 11 , March 23 and April 13, 2026 be approved .
- · Motion 3 added: That the Grand Valley Public Library Board receives the correspondence.
- · Motion 4 added: That the Grand Valley Public Library directs the CEO to pay the invoice received from Ward & Uptigrove HR Solutions from the reserve account.
- · Motion 5 added: That the Grand Valley Public Library Board receives the operating expenses for March 2026 ($36,940.38).
- · Motion 6 added: That the Grand Valley Public Library Board receives the 1st Quarterly Report for 2026.
- · Motion 7 added: That the Grand Valley Public Library Board receives the reviewed financial statements for the reserve account for March.
- · Motion 8 added: That the Grand Valley Public Library Board receives the staffing report & Financial Impact Statements, new hires.
- · Motion 9 added: That the Grand Valley Public Library Board proceeds in closed session in order to address a matter pertaining to: Personal matters about an identifiable individual, including Board Members of Library Personnel at approximately 6.04 pm.
- · Motion 10 added: That the Grand Valley Public Library rise and report at 6:43 pm.
- · Motion 11 added: That the meeting of the Grand Valley Public Library Board adjourn at 6:48pm.
- · Attendance added: Lenora Banfield (present)
- · Attendance added: Julie Van Alstine (present)
- · Attendance added: Mary Hatch (present)
- · Attendance added: Amy Steele (present)
- · Attendance added: James Jonker (present)
- · Attendance added: Susan Graham (present)
- · Attendance added: Brennan Solecky (remote)
- · Attendance added: Joanne Stevenson (present)