Conseil externe · Ordinaire
20 mai 2026
Stirling-Rawdon Public Library Board
18:00 – 18:55 · 0h 55m
5 présents · 2 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: That the agenda for the Regular Library Board meeting held on Wednesday, May 20, 2026, be adopted as presented.
- · Motion 2 added: That the minutes of the Regular Library Board meeting held on Wednesday, April 15, 2026 be adopted as presented.
- · Motion 3 added: That the May 2026 CEO Report be received and filed.
- · Motion 4 added: That the report given by Andy Kemp regarding the Ontario Library Service Spring Board Assembly meeting held online on May 12, 2026 be received and filed.
- · Motion 5 added: That the March 2026 Statement of Revenues and Expenditures be received and filed.
- · Motion 6 added: That the Records Retention Policy #OP0832 be adopted with the edits discussed.
- · Motion 7 added: That the Mission & Vision Statement #FP0811 be approved as presented.
- · Attendance added: Caroline Smith (present)
- · Attendance added: Stasia Bennett (present)
- · Attendance added: Miranda DeJong (present)
- · Attendance added: Andy Kemp (present)
- · Attendance added: Valerie Sills (absent)
- · Attendance added: Kristina Smith (absent)
- · Attendance added: Jaye Bannon (present)
- · Attendance added: Don Stewart (present)