13 avril 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: THAT the draft agenda circulated to the Board and dated April 13th, 2026 be hereby adopted as circulated.
   • · Motion 2 added: THAT the Minutes of the Public Library Board Meeting held March 2nd, 2026 be adopted as circulated.
   • · Motion 3 added: THAT the East Ferris Public Library Board accepts the 2025 Financial Statements as presented by Baker Tilly SNT, LLP.
   • · Motion 4 added: Motion to approve the CEO Report dated April 13th, 2026.
   • · Motion 5 added: THAT the East Ferris Public Library Board approves policies HS1 (Safety, Security & Emergencies), HR1 (Personnel Policy) and HR4 (Compensation Policy).
   • · Motion 6 added: Motion to approve the accounts payables as per the cheque register dated February 1st, 2026 through February 28th, 2026 and Financial Statements through February 28th, 2026.
   • · Motion 7 added: Motion to adjourn the meeting at 4:23 p.m. and meet again on May 2nd, 2026.
   • · Attendance added: Joyce Effinger (present)
   • · Attendance added: Christine Joly (present)
   • · Attendance added: Jennifer Laporte (present)
   • · Attendance added: Lauren Rooyakkers (present)
   • · Attendance added: Kim Rose (present)
   • · Attendance added: Patty Point (regrets)
   • · Attendance added: Leette Morrissette-Villneff (regrets)