2 mars 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: THAT the draft agenda circulated to the Board and dated March 2nd, 2026 be hereby adopted as circulated.
   • · Motion 2 added: THAT the Minutes of the Public Library Board Meeting held January 5th, 2026 be adopted as circulated.
   • · Motion 3 added: Motion to approve the CEO Report dated March 2nd, 2026.
   • · Motion 4 added: THAT the East Ferris Public Library Board approves policies HS2 (Power Outage Policy) and HS3 (Inclement Weather Policy).
   • · Motion 5 added: THAT the East Ferris Public Library Board approves an amendment to the mileage rate to be consistent with the Municipality and the CRA on a go forward basis.
   • · Motion 6 added: Motion to approve the accounts payables as per the cheque register dated December 1st, 2025 through January 31st, 2026 and Financial Statements through January 31st, 2026.
   • · Motion 7 added: Motion to adjourn the meeting at 4:27 p.m. and meet again on April 13th, 2026.
   • · Attendance added: Joyce Effinger (present)
   • · Attendance added: Christine Joly (present)
   • · Attendance added: Patty Point (present)
   • · Attendance added: Leette Morrissette-Villneff (present)
   • · Attendance added: Jennifer Laporte (present)
   • · Attendance added: Lauren Rooyakkers (present)
   • · Attendance added: Kim Rose (present)
   • · Membership: Leette Morrissette-Villneff seated
   • · Membership: Patty Point seated