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Accueil Grimsby Séances 13 mai 2026

Conseil externe · Ordinaire

13 mai 2026

Grimsby Public Library Board

18:30 – 20:30 · 2h 0m
8 présents · 1 absents
Deirdra Burke Président — Alyssa Seul Conseiller — Brian Smith Conseiller — Carrie deRoo Conseiller — Don Howe Conseiller — Erica Noordermeer Conseiller — Hannah Skinner Conseiller Absent Kim Palios Conseiller — Margaret Bowman Conseiller —
Personnel et officiers présents
A. Whipp CEO and Chief Librarian — R. Waldron Deputy Chief Librarian —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: Be it resolved that the May 13 2026 Grimsby Public Library Board agenda be approved.
    • · Motion 2 added: Be it resolved that the consent agenda be approved as amended, with Item 6.2 pulled from Consent.
    • · Motion 3 added: Be it resolved that April 2026 Staff Activity Report be received for information.
    • · Motion 4 added: Be it resolved that the Grimsby Public Library Board receive the Disconnect from Work Policy, Draft 1, and that staff will report back with Draft 2.
    • · Motion 5 added: Be it resolved that the Grimsby Public Library Board receive the Lending Policy, Draft 1, and that staff will report back with Draft 2.
    • · Motion 6 added: Be it resolved that the Grimsby Public Library Board receive the Collection Management Policy, Draft 1, and that staff will report back with Draft 2.
    • · Motion 7 added: Be it resolved that the Grimsby Public Library Board delegate authority to the CEO & Chief Librarian to negotiate and execute a contract with CDI Spaces for the supply and installation of new shelving at a cost not to exceed $20,000, inclu…
    • · Motion 8 added: Be it resolved that the Grimsby Public Library Board proceed to Closed Session to discuss the CEO & Chief Librarian Compensation Report pursuant to Section 239(2)(b) of the Municipal Act.
    • · Motion 9 added: Be it resolved that the direction provided in closed session regarding the CEO and Chief Librarian Compensation Report be approved.
    • · Motion 10 added: Be it resolved that the Library Board meeting be adjourned at 8:30 pm.
    • · 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)