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Conseil externe · Ordinaire

8 avril 2026

Port Colborne Public Library Board

18:00 – 20:11 · 2h 11m
7 présents · 1 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the agenda dated April 8, 2026, be confirmed, as circulated.
    • · Motion 2 added: That the minutes dated April 1, 2026, be approved, as circulated.
    • · Motion 3 added: That the Board do now proceed into closed session in order to address the following matters at approximately 6:05 PM.
    • · Motion 4 added: That the Board approves Policy Items 7.1 to 7.2, as circulated.
    • · Motion 5 added: That the meeting be extended by 30 minutes to allow for the completion of the agenda.
    • · Motion 6 added: That the Board approves Consent Items 8.1 to 8.4, as presented.
    • · Motion 7 added: That the Port Colborne Public Library Board approve funding the development and launch of a new library website through existing resources within the 2026 Operating Budget, including the reallocation of $7,460 from an unused telephone serv…
    • · Attendance added: M. Bagu (present)
    • · Attendance added: H. Cooper (present)
    • · Attendance added: B. Ingram (present)
    • · Attendance added: C. MacMillan (present)
    • · Attendance added: B. Beck (present)
    • · Attendance added: M. Booth (present)
    • · Attendance added: E. Tanini (present)
    • · Attendance added: A. Desmarais (absent)
    • · Attendance added: A. Smits (absent)
    • · Attendance added: R. Tkachuk (present)
    • · Attendance added: L. MacDonald (present)