Conseil externe · Ordinaire
27 avril 2026
MARKHAM PUBLIC LIBRARY BOARD
19:02 – 20:39 · 1h 37m
10 présents · 1 absents
Michael Chan Maire suppléant Électronique Margaret McGrory Président Électronique Gail Vlahopoulos Conseiller Électronique Harout Manougian Conseiller Excusé Jay Xie Conseiller Électronique Kenneth Wightman Conseiller Électronique Raymond Chan Conseiller Électronique Ritch Lau Conseiller Électronique Winnie Phung Conseiller Électronique Amani Patel Membre Électronique Edward Choi Membre Électronique
Personnel et officiers présents
Andrea Cecchetto Director Service Excellence 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 Jennifer North Manager, Cornell Library Électronique Ken Chung Manager, Angus Glen Library Électronique Megan Garza Senior Manager, Organizational Transformation Électronique Michelle Sawh Director, Administration & Operational Support Électronique Morgan Jones Commissioner, Community Services, City of Markham Électronique Polly Chan Financial Analys Électronique Susan Price Board Secretary Électronique
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: Resolved that the agenda be approved.
- · Motion 2 added: Resolved that the minutes of the March 23, 2026, Library Board Meeting be confirmed.
- · Motion 3 added: Resolved that the Board move in camera at 7:06 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 motions approved at the Special In camera Meeting held February 23,2026 be ratified.
- · Motion 6 added: Resolved that the report entitled “CEO’s Highlights, April 2026” be received.
- · Motion 7 added: Resolved that the Library Board adopts the 2026 Capital Budget of $3,331,464 for the Library’s portion of the City of Markham’s 2026 Capital Budget; and, That Staff be authorized and directed to do all things necessary to give effect to th…
- · Motion 8 added: Resolved that the Library Board approves the 2026 City of Markham Grant in the amount of $16,363,768; and, That the Board approves the 2026 Library Operating Budget consisting of Library Income in the amount of $93,589, and Operating Expen…
- · Motion 9 added: Resolved that the Markham Public Library Board express its opposition to proposed legislation in Alberta’s Bill 28, the Municipal Affairs and Housing Statutes Amendment Act which would transfer authority over public library collections and…
- · Motion 10 added: Resolved that the Strategic Plan Presentation be received.
- · Motion 11 added: Resolved that the report entitled “Internal Monitoring Report: Executive Limitation EL-2e, Asset Protection” be received.
- · Motion 12 added: Resolved that the Consent Agenda comprising Agenda items 7.1 to 7.3 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 13 added: Resolved that the report entitled “Questionnaire Results: Feedback to the Chair” be received.
- · Attendance added: Andrea Cecchetto (remote)
- · Attendance added: Diane Macklin (remote)
- · Attendance added: Michelle Sawh (remote)
- · Attendance added: Debbie Walker (remote)
- · Attendance added: Megan Garza (remote)
- · Attendance added: Polly Chan (remote)
- · Attendance added: David Zambrano (remote)
- · Attendance added: Jennifer North (remote)
- · Attendance added: Ken Chung (remote)
- · Attendance added: Susan Price (remote)
- · Attendance added: Morgan Jones (remote)
- · Attendance added: Michael Chan (remote)
- · Attendance added: Raymond Chan (remote)
- · Attendance added: Ritch Lau (remote)
- · Attendance added: Winnie Phung (remote)
- · Attendance added: Gail Vlahopoulos (remote)
- · Attendance added: Kenneth Wightman (remote)
- · Attendance added: Jay Xie (remote)
- · Attendance added: Amani Patel (remote)
- · Attendance added: Harout Manougian (regrets)
- · Attendance added: Catherine Biss (remote)
- · Attendance added: Margaret McGrory (remote)
- · Attendance added: Edward Choi (remote)