February 11, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: That the Grand Valley Public Library Board approve the agenda as amended.
   • · Motion 2 added: That the Grand Valley Public Library Board approve the minutes of the January 14, 2026 meeting.
   • · Motion 3 added: That the Grand Valley Public Library Board approve the minutes of the February 2, 2026 meeting as circulated.
   • · Motion 4 added: That the Grand Valley Public Library Board receives the correspondence from the RFP feasibility study bidders.
   • · Motion 5 added: That the Grand Valley Public Library Board approve meeting dates as amended, fundraising and advocacy events.
   • · Motion 6 added: That the Grand Valley Public Library Board receives the correspondence.
   • · Motion 7 added: That the Grand Valley Public Library Board operating expenses for January 2026 ($47,840.74).
   • · Motion 8 added: That the Grand Valley Public Library Board requests CEO to attach VISA statements to the financials monthly
   • · Motion 9 added: That the Grand Valley Public Library Board receives the reviewed financial statements for the reserve account for January.
   • · Motion 10 added: That the Grand Valley Public Library Board approve the following board members for an ad hoc CEO personnel performance review: Lenora Banfied; Susan Graham; Brennan Solecky; Julie Van Alstine
   • · Motion 11 added: That the Grand Valley Public Library Board approve the 2025Annual Report as presented.
   • · Motion 12 added: That the meeting of the Grand Valley Public Library Board adjourn.
   • · Attendance added: Brennan Solecky (regrets)
   • · Attendance added: Amy Steele (regrets)
   • · Attendance added: Julie Van Alstine (present)
   • · Attendance added: Mary Hatch (present)
   • · Attendance added: James Jonker (present)
   • · Attendance added: Susan Graham (present)
   • · Attendance added: Joanne Stevenson (present)
   • · Attendance added: Lenora Banfield (present)