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Civic Lens CIVIC LENS Beta
Accueil Temiskaming Shores Séances 22 avril 2026

Conseil externe · Ordinaire

22 avril 2026

Temiskaming Shores Public Library Board

19:00 – 20:40 · 1h 40m
8 présents · 1 absents
Brigid Wilkinson Président — Erica Burkett Conseiller — Erin Little Conseiller — Joyce Elson Conseiller — Jule Booth Conseiller — Melanie Ducharme Conseiller — Nadia Pelletier-Lavigne Conseiller Excusé Sarah Bahm Conseiller — Thomas McLean Conseiller Électronique

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: Be it resolved that the Temiskaming Shores Public Library Board accepts the April 22, 2026 agenda as amended.
    • · Motion 2 added: Be it resolved that the Temiskaming Shores Public Library Board approves the minutes of the meeting held on Wednesday, March 25, 2026 as presented.
    • · Motion 3 added: Be it resolved that the Temiskaming Shores Public Library Board accepts the April 22, 2026 Secretary-Treasurer’s report, workplace inspection report and financial reports including Scotiabank statements.
    • · Motion 4 added: Be it resolved that the Temiskaming Shores Public Library Board approve purchasing the equipment needed to replace the library’s Public Access Computers according to the quotes received from the City’s Manager of IT. The Board will fund th…
    • · Motion 5 added: Be it resolved that the Temiskaming Shores Public Library Board go into Closed Session at 7:55 p.m. in regards to personnel and identifiable individuals.
    • · Motion 6 added: Be it resolved that the Temiskaming Shores Public Library Board rise from Closed Session at 8:38 p.m. with report.
    • · Motion 7 added: Be it resolved that the Temiskaming Shores Public Library Board create the position of Community Services Librarian with a job description as provided in schedule “A” to this motion and post internally for a permanent position.
    • · Motion 8 added: Be it resolved that the Temiskaming Shores Public Library Board accepts the closed session minutes of the March 2026 meeting as reviewed by the board.
    • · Attendance added: Sarah Bahm (present)
    • · Attendance added: Erin Little (present)
    • · Attendance added: Melanie Ducharme (present)
    • · Attendance added: Jule Booth (present)
    • · Attendance added: Erica Burkett (present)
    • · Attendance added: Joyce Elson (present)
    • · Attendance added: Thomas McLean (remote)
    • · Attendance added: Brigid Wilkinson (present)
    • · Attendance added: Nadia Pelletier-Lavigne (regrets)