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Accueil Carleton Place Séances 15 avril 2026

Conseil externe · Ordinaire

15 avril 2026

CARLETON PLACE PUBLIC LIBRARY BOARD

18:59 – 20:53 · 1h 54m
2 présents · 1 absents
Shelley Smith Président — Monique Cooke Vice-président — Mark Hinton Conseiller Excusé
Personnel et officiers présents
Aaron Niedbala Trustee — Carson Mok Trustee — Linda Guetta Trustee / Beckwith Representative — Meriah Caswell CEO — Mike Jeays Trustee —

Revisions

  1. 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 February 18, 2026 Library Board Meeting be accepted as presented.
    • · Motion 3 added: that the Librarian’s Reports from February and March 2026 be accepted as presented.
    • · Motion 4 added: THAT the Board add the items identified in the 2026 Accreditation Items report to the 2026 Work Plan.
    • · Motion 5 added: that the Information Services Policy be adopted as amended.
    • · Motion 6 added: that the 2026 Collection Development Plan be received as information.
    • · Motion 7 added: that the 2025 Annual Report be accepted as presented.
    • · Attendance added: Shelley Smith (present)
    • · Attendance added: Monique Cooke (present)
    • · Attendance added: Linda Guetta (present)
    • · Attendance added: Mike Jeays (present)
    • · Attendance added: Carson Mok (present)
    • · Attendance added: Meriah Caswell (present)
    • · Attendance added: Mark Hinton (regrets)
    • · Attendance added: Aaron Niedbala (present)