Conseil externe · Ordinaire
23 mars 2026
MARKHAM PUBLIC LIBRARY BOARD
19:04 – 20:53 · 1h 49m
11 présents · 0 absents
Michael Chan Maire suppléant Électronique Margaret McGrory Président Électronique Ritch Lau Conseiller Électronique Amani Patel Membre Électronique Edward Choi Membre Électronique Gail Vlahopoulos Membre Électronique Harout Manougian Membre Électronique Jay Xie Membre Électronique Kenneth Wightman Membre Électronique Raymond Chan Membre Électronique Winnie Phung Membre Électronique
Personnel et officiers présents
Angela Tse Manager, Markham Village Library Électronique Anthea Baillie Manager, Collections & Technical Services Électronique Catherine Biss CEO & Secretary-Treasurer Électronique David Zambrano Senior Manager, Virtual Services Électronique Debbie Walker Director, Library Strategy & Planning Électronique Diane Macklin Director, Community Engagement Électronique Faith Robinsoon Community Librarian Électronique Megan Garza Senior Manager, Organizational Transformation Électronique Morgan Jones Commissioner, Community Services, City of Markham Électronique Polly Chan Financial Analyst Électronique Susan Price Board Secretary Électronique
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: That the meeting be called to order.
- · Motion 2 added: Resolved that the minutes of January 26, 2026, Library Board First Meeting be confirmed.
- · Motion 3 added: Resolved that the Board move in camera at 7:08 p.m. to discuss a confidential personnel matter.
- · Motion 4 added: Resolved that the motions approved In Camera be ratified.
- · Motion 5 added: Resolved that the report entitled “CEO’s Highlights, March 2026” be received.
- · Motion 6 added: Resolved that the Board receives the “Global Ends Report Level 1 and Level 2 (2025).
- · Motion 7 added: Resolved that the report “Strategic Plan Update” be received.
- · Motion 8 added: Resolved that the report entitled “Internal Monitoring Report: Executive Limitation EL-2d, Financial Condition” be received.
- · Motion 9 added: Resolved that internal monitoring report entitled “Executive Limitation: EL-2g, Emergency Executive Succession” be received.
- · Motion 10 added: Resolved that the Consent Agenda comprising Agenda items 7.0 to 7.1 and the same are hereby approved as written and the CEO of the Library is hereby authorized and directed to take such action that may be necessary to give effect to the re…
- · Motion 11 added: Resolved that the report entitled “Questionnaire Results: the Board and the CEO” be received.
- · Motion 12 added: That the meeting be adjourned.
- · Attendance added: Edward Choi (remote)
- · Attendance added: Michael Chan (remote)
- · Attendance added: Raymond Chan (remote)
- · Attendance added: Ritch Lau (remote)
- · Attendance added: Harout Manougian (remote)
- · Attendance added: Winnie Phung (remote)
- · Attendance added: Gail Vlahopoulos (remote)
- · Attendance added: Amani Patel (remote)
- · Attendance added: Catherine Biss (remote)
- · Attendance added: Diane Macklin (remote)
- · Attendance added: Morgan Jones (remote)
- · Attendance added: Debbie Walker (remote)
- · Attendance added: Megan Garza (remote)
- · Attendance added: Anthea Baillie (remote)
- · Attendance added: David Zambrano (remote)
- · Attendance added: Polly Chan (remote)
- · Attendance added: Angela Tse (remote)
- · Attendance added: Faith Robinsoon (remote)
- · Attendance added: Susan Price (remote)
- · Attendance added: Margaret McGrory (remote)
- · Attendance added: Kenneth Wightman (remote)
- · Attendance added: Jay Xie (remote)
- · Participation added: Raymond Chan arrive