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Home Grimsby Meetings May 27, 2026

Advisory Committee · Regular

May 27, 2026

Board Succession Planning Committee

16:00 – 16:56 · 0h 56m
6 present · 0 absent
Carrie deRoo Councillor Electronic Deirdra Burke Councillor Electronic Erica Noordermer Councillor Electronic Hannah Skinner Councillor Electronic Kim Palios Councillor Electronic Margaret Bowman Councillor Electronic
Staff & officers present
A. Whipp CEO and Chief Librarian Electronic R. Waldron Deputy Chief Librarian Absent

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: Resolved that the May 27, 2026, Board Succession Planning Committee agenda be approved.
    • · Motion 2 added: Resolved that the Board Succession Planning Committee Terms of Reference be received for information.
    • · Motion 3 added: Resolved that Erica Noordermer be appointed as Co-Chair of the Board Succession Planning Committee along with the CEO & Chief Librarian for the duration of the committee’s mandate.
    • · Motion 4 added: Resolved that the materials provided (Link to OLS Governance Hub, Grimsby Public Library Board 2019-2022 Board Legacy Document, OLS Document: Planning the Transition to a New Library Board) be received for information.
    • · Motion 5 added: Be it resolved that the Library Board meeting be adjourned at 4:56pm.
    • · Attendance added: Deirdra Burke (remote)
    • · Attendance added: Carrie deRoo (remote)
    • · Attendance added: Erica Noordermer (remote)
    • · Attendance added: Hannah Skinner (remote)
    • · Attendance added: Kim Palios (remote)
    • · Attendance added: Margaret Bowman (remote)
    • · Attendance added: R. Waldron (absent)
    • · Attendance added: A. Whipp (remote)