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Conseil externe · Ordinaire

19 novembre 2025

CARLETON PLACE PUBLIC LIBRARY BOARD

19:00 – 19:53 · 0h 53m
2 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: that the Agenda for the November 19, 2025 Library Board Meeting be accepted as amended.
    • · Motion 2 added: that the Minutes from the October 15, 2025 Library Board Meeting be accepted as presented.
    • · Motion 3 added: that the Librarian’s Report from October 2025 be accepted as presented.
    • · Motion 4 added: that the Q3 Financial Report be accepted as presented.
    • · Motion 5 added: THAT the library maintain its Hoopla subscription, with price caps per format implemented as noted in the report; and THAT the library remove Hoopla from its catalogue search results; and THAT library staff monitor these changes for four m…
    • · Motion 6 added: that the OP-09 Procurement Policy be accepted as presented.
    • · Motion 7 added: that the BL-01 Board Bylaws be accepted as presented.
    • · Motion 8 added: to enter an In-Camera session at 7:45pm to discuss personal matters about an identifiable individual, including municipal or local board employees.
    • · Attendance added: Shelley Smith (present)
    • · Attendance added: Monique Cooke (present)
    • · Attendance added: Linda Guetta (present)
    • · Attendance added: Mark Hinton (present)
    • · Attendance added: Aaron Niedbala (present)
    • · Attendance added: Mike Jeays (present)
    • · Attendance added: Meriah Caswell (present)
    • · Attendance added: Trisa McConkey (present)
    • · Attendance added: Heidi Sinnett (present)
    • · Attendance added: Carson Mok (regrets)
    • · Participation added: Trisa McConkey depart