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Accueil Barrie Séances 26 février 2026

Conseil externe · Ordinaire

26 février 2026

Barrie Public Library Board

19:00 – 20:27 · 1h 27m
8 présents · 1 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: THAT the Barrie Public Library Board adopts the consent agenda for Board meeting #26-01 dated Thursday, February 26, 2026.
    • · Motion 2 added: THAT the Barrie Public Library Board accept the CEO Work Plan 2026.
    • · Motion 3 added: THAT the Barrie Public Library Board approve the amended 2026 Budget as recommended by the Personnel & Finance Committee.
    • · Motion 4 added: THAT the Barrie Public Library Board approve revisions to the Corporate Credit Card Policy, and that the Disconnecting from Work Policy be approved with no changes, as recommended by the Personnel and Finance Committee.
    • · Motion 5 added: THAT the Barrie Public Library Board approve revisions to the Service Hours Policy and that the Advocacy Policy be approved with no changes and as recommended by the Community and Governance Committee.
    • · Motion 6 added: THAT the Barrie Public Library Board conduct a Closed meeting as the subject matter being considered concerns labour relations or employee negotiations (Public Libraries Act Section 16.1(4)(d)).
    • · Motion 7 added: THAT the Barrie Public Library Board approve the Closed Meeting minutes from Board meeting #25-09 dated Thursday, November 27, 2025.
    • · Motion 8 added: THAT the Barrie Public Library Board approve the Administrative Exempt Policies: Salary and Benefits Administration, Hours of Work, and Training and Development, as recommended by the Personnel and Finance Committee, with such approval to …
    • · Attendance added: K. Bouffard (present)
    • · Attendance added: Austin Mitchell (present)
    • · Attendance added: George Hawtin (present)
    • · Attendance added: Nigussie Nigussie (present)
    • · Attendance added: Amy Courser (remote)
    • · Attendance added: Michael Sauro (remote)
    • · Attendance added: Scott Herman (present)
    • · Attendance added: Merrisa Little (remote)
    • · Attendance added: Catherine Kenwell (present)
    • · Attendance added: L. Jessop (present)
    • · Attendance added: J. Little (present)
    • · Attendance added: L. LaFleshe (present)
    • · Attendance added: C. Vanderkruys (present)
    • · Attendance added: John Bicknell (regrets)