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Civic Lens CIVIC LENS Beta
Accueil Shelburne Séances 17 février 2026

Conseil externe · Ordinaire

17 février 2026

Shelburne Public Library Board

19:01 – 20:12 · 1h 11m
6 présents · 2 absents
G. Dunlop Président — J. Hodder Conseiller Absent Lindsay Wegener Conseiller Absent Melinda Davie Conseiller — P. Clark Conseiller — R. Plowright Conseiller — T. Field Conseiller — V. Pann Conseiller —
Personnel et officiers présents
D. Lange Treasurer — S. McGrady CEO —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: Be it resolved that we approve the agenda as amended for the February 17, 2026, meeting.
    • · Motion 2 added: Be it resolved that we approve the minutes of the Board meeting dated January 20, 2026.
    • · Motion 3 added: Be it resolved that we receive the CEO Report for February 2026.
    • · Motion 4 added: Be it resolved that the Financial Report of January 2026 be received and the Profit Loss for January 2026 be approved.
    • · Motion 5 added: Be it resolved that the Report - Facility Memorandum of Understanding be received and the that the Board ratify the decision made at the February 10th meeting to approve the Facility Memorandum of Understanding dated January 6th for Shelbu…
    • · Motion 6 added: The meeting adjourned at 8:12 p.m.
    • · Attendance added: J. Hodder (absent)
    • · Attendance added: T. Field (present)
    • · Attendance added: V. Pann (present)
    • · Attendance added: Melinda Davie (present)
    • · Attendance added: P. Clark (present)
    • · Attendance added: R. Plowright (present)
    • · Attendance added: Lindsay Wegener (absent)
    • · Attendance added: S. McGrady (present)
    • · Attendance added: G. Dunlop (present)
    • · Attendance added: D. Lange (present)