1 juin 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: THAT the draft agenda circulated to the Board and dated June 1st, 2026 be hereby adopted as circulated.
   • · Motion 2 added: THAT the Minutes of the Public Library Board Meeting held May 4th, 2026 be adopted as circulated.
   • · Motion 3 added: Motion to approve the CEO Report dated June 1st, 2026.
   • · Motion 4 added: THAT the East Ferris Public Library Board approves the following policies: HS7 – Unattended Children in the Library, HS8 – Footwear in the Library, OPR3 – Circulation Policy, OPR5 – Internet Policy, OPR7 – Volunteer Policy
   • · Motion 5 added: THAT Patty Point be appointed as the East Ferris Public Library Board Ontario Library Services Representative.
   • · Motion 6 added: THAT the East Ferris Public Library Board approves an increase of $3,900 for book purchases, specifically for English and French Junior Fiction books.
   • · Motion 7 added: Motion to approve the accounts payables as per the cheque register dated April 1st, 2026 through April 30th, 2026 and Financial Statements through April 30th, 2026.
   • · Motion 8 added: Motion to adjourn the meeting at 4:27 p.m. and meet again on August 24th, 2026.
   • · Attendance added: Joyce Effinger (present)
   • · Attendance added: Jennifer Laporte (present)
   • · Attendance added: Lauren Rooyakkers (present)
   • · Attendance added: Leette Morrissette-Villneff (present)
   • · Attendance added: Christine Joly (present)
   • · Attendance added: Patty Point (present)
   • · Attendance added: Kim Rose (present)