December 17, 2025

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: That the Library Board approves the agenda as circulated.
   • · Motion 2 added: That the Minutes of the 2025-11-26 meeting be adopted as circulated.
   • · Motion 3 added: That the financial report be accepted as presented/amended.
   • · Motion 4 added: That the Library Board receives the CEO report as information.
   • · Motion 5 added: That regarding Section 16.1 (4) of the Public Libraries Act, the Board moves into a closed session to address matters pertaining to personnel matters about an identifiable individual and labour relations or employee negotiations.
   • · Motion 6 added: That in the closed session, the Library Board only discussed matters for which they went into closed session, and that the library board confirm the progression of the acting CEO effective January 1't,2026 in accordance with the employment…
   • · Motion 7 added: That the next Library Board meeting takes place on January 21st,2026, at 7:00pm at the Flesherton Branch, or at the call of the Ghair.
   • · Motion 8 added: That the Library Board meeting be adjourned at 6:00pm.
   • · Attendance added: Cindy Van Wonderen (present)
   • · Attendance added: Steve Maloney (present)
   • · Attendance added: Stewart Halliday (present)
   • · Attendance added: Nicole Martin (present)
   • · Attendance added: Paul Allen (present)
   • · Attendance added: Dane Nielsen (present)
   • · Attendance added: Janet Carson (present)
   • · Attendance added: David Clarke (present)
   • · Attendance added: Bo Penny (present)
   • · Attendance added: Jeff Rosenburg (present)
   • · Attendance added: Maggie Murakami (present)