11 février 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: Resolved that the February 11 Grimsby Public Library Board agenda be approved.
   • · Motion 2 added: Be it resolved that the consent agenda be approved as amended, with items 6.2 and 6.3 lifted from consent.
   • · Motion 3 added: Be it resolved that the Grimsby Public Library Board receive the January Statistics Report for Information.
   • · Motion 4 added: Be it resolved that the Grimsby Public Library Board receive the January Budget Report for information.
   • · Motion 5 added: Be it resolved that the Grimsby Public Library Board receive the 2025 Annual Report, as presented, and that staff report back with another draft.
   • · Motion 6 added: Be it resolved that the Grimsby Public Library Board receive the Alternative Service Delivery Options Report for information, to assist the Board in its consideration of potential alternative service delivery models.
   • · Motion 7 added: Be it resolved that the Grimsby Public Library Board receive the Alternative Service Delivery Model Checklist for information, to assist in evaluating and comparing the three alternative service delivery options.
   • · Motion 8 added: Be it resolved that the Grimsby Public Library Board approve the Employee Code of Conduct Policy, Draft 3, as amended.
   • · Motion 9 added: Be it resolved that the Grimsby Public Library Board approve the Internet and Technology Use Policy, Draft 2, as presented.
   • · Motion 10 added: Be it resolved that the Grimsby Public Library Board approve the Social Media Policy, Draft 2, as amended.
   • · Motion 11 added: Be it resolved that the Grimsby Public Library Board approve the Internet and Technology Use Policy, Draft 2, as presented.
   • · Motion 12 added: Be it resolved that the Grimsby Public Library Board create an ad-hoc committee to review past Board legacy processes and create a draft Board Succession Management Plan to be presented to the Board for approval and that this committee inc…
   • · Motion 13 added: Be it resolved that the Library Board meeting be adjourned at 8:24pm.
   • · Attendance added: Alyssa Seul (present)
   • · Attendance added: Deirdra Burke (present)
   • · Attendance added: Carrie deRoo (present)
   • · Attendance added: D. Howe (present)
   • · Attendance added: Brian Smith (present)
   • · Attendance added: Erica Noordermeer (present)
   • · Attendance added: Kim Palios (present)
   • · Attendance added: Margaret Bowman (present)
   • · Attendance added: Hannah Skinner (absent)
   • · Attendance added: R. Waldron (present)
   • · Attendance added: A. Whipp (present)