Conseil externe · Ordinaire
18 février 2026
CARLETON PLACE PUBLIC LIBRARY BOARD
18:59 – 21:14 · 2h 15m
7 présents · 0 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: that the Agenda for the February 18, 2026 Library Board Meeting be accepted as amended.
- · Motion 2 added: that the Minutes from the January 21, 2026 Library Board Meeting be accepted as presented.
- · Motion 3 added: that the Librarian’s Report from January 2026 be accepted as presented.
- · Motion 4 added: that the Local History Room become a dedicated staff Break Room.
- · Motion 5 added: that the GOV-10 Succession Planning Policy be approved as amended.
- · Motion 6 added: that the 2026 Library Board Advocacy Plan be accepted as presented.
- · Motion 7 added: to enter an In-Camera session at 8:56pm to discuss personal matters about an identifiable individual, including municipal or local board employees.
- · Attendance added: Linda Guetta (present)
- · Attendance added: Trisa McConkey (absent)
- · Attendance added: Aaron Niedbala (present)
- · Attendance added: Mike Jeays (present)
- · Attendance added: Carson Mok (present)
- · Attendance added: Meriah Caswell (present)
- · Attendance added: Heidi Sinnett (present)
- · Attendance added: Shelley Smith (present)
- · Attendance added: Monique Cooke (present)
- · Attendance added: Mark Hinton (present)