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Civic Lens CIVIC LENS Beta
Accueil Grimsby Séances 27 mai 2026

Comité consultatif · Ordinaire

27 mai 2026

Board Succession Planning Committee

16:00 – 16:56 · 0h 56m
6 présents · 0 absents
Carrie deRoo Conseiller Électronique Deirdra Burke Conseiller Électronique Erica Noordermer Conseiller Électronique Hannah Skinner Conseiller Électronique Kim Palios Conseiller Électronique Margaret Bowman Conseiller Électronique
Personnel et officiers présents
A. Whipp CEO and Chief Librarian Électronique R. Waldron Deputy Chief Librarian Absent

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: Resolved that the May 27, 2026, Board Succession Planning Committee agenda be approved.
    • · Motion 2 added: Resolved that the Board Succession Planning Committee Terms of Reference be received for information.
    • · Motion 3 added: Resolved that Erica Noordermer be appointed as Co-Chair of the Board Succession Planning Committee along with the CEO & Chief Librarian for the duration of the committee’s mandate.
    • · Motion 4 added: Resolved that the materials provided (Link to OLS Governance Hub, Grimsby Public Library Board 2019-2022 Board Legacy Document, OLS Document: Planning the Transition to a New Library Board) be received for information.
    • · Motion 5 added: Be it resolved that the Library Board meeting be adjourned at 4:56pm.
    • · Attendance added: Deirdra Burke (remote)
    • · Attendance added: Carrie deRoo (remote)
    • · Attendance added: Erica Noordermer (remote)
    • · Attendance added: Hannah Skinner (remote)
    • · Attendance added: Kim Palios (remote)
    • · Attendance added: Margaret Bowman (remote)
    • · Attendance added: R. Waldron (absent)
    • · Attendance added: A. Whipp (remote)