21 janvier 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: that the Agenda for the January 21, 2026 Library Board Meeting be accepted as amended.
   • · Motion 2 added: that the Minutes from the November 19, 2025 Library Board Meeting be accepted as presented.
   • · Motion 3 added: that Linda Guetta be the Liaison between the Library Board and the Friends of the Library Group.
   • · Motion 4 added: that the Librarian’s Reports from November 2025 and December 2025 be accepted as presented.
   • · Motion 5 added: that the 2026 Library Board Work Plan be accepted as a working document.
   • · Motion 6 added: that the Corporation of the Town of Carleton Place HR-01 Human Resources Policy, HR-02 Health and Safety Policy, and HR-03 Violence and Harassment Policy be adopted.
   • · Motion 7 added: that the 2026 Library Board Meeting Schedule be accepted as amended.
   • · Motion 8 added: that the 2026 Library Closures and Special Hours be accepted as amended.
   • · Motion 9 added: that the Library Board Chair request a meeting with CAO Diane Smithson regarding the wording of the current job description for the new Director of Community Services.
   • · Motion 10 added: to enter an In-Camera session at 8:52pm to discuss personal matters about an identifiable individual, including municipal or local board employees.
   • · Attendance added: Linda Guetta (present)
   • · Attendance added: Mark Hinton (present)
   • · Attendance added: Mike Jeays (present)
   • · Attendance added: Meriah Caswell (present)
   • · Attendance added: Heidi Sinnett (present)
   • · Attendance added: Carson Mok (regrets)
   • · Attendance added: Shelley Smith (present)
   • · Attendance added: Aaron Niedbala (present)
   • · Attendance added: Monique Cooke (regrets)