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Home Port Colborne Meetings January 7, 2026

External Board · Regular

January 7, 2026

Port Colborne Public Library Board

18:00 – 18:44 · 0h 44m
8 present · 1 absent
B. Ingram Chair — Angie Desmarais Vice-Chair — M. Bagu Councillor — A. Smits Member — B. Beck Member — Cheryl MacMillan Member — E. Tanini Member — H. Cooper Member Absent M. Booth Member —
Staff & officers present
L. MacDonald Library Services Manager — M. Murray Chief Human Resources Officer Electronic R. Tkachuk Chief Executive Officer (Board Secretary-Treasurer) —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the agenda dated January 7, 2026, be confirmed, as amended.
    • · Motion 2 added: That the minutes dated December 3, 2025, be confirmed, as circulated.
    • · Motion 3 added: That the Board do now proceed into closed sessions in order to address the following matters at approximately 6:10 PM.
    • · Motion 4 added: That the Board do now rise from closed session at 6:16 PM.
    • · Motion 5 added: That the Board approves Policy Item 8.1, as presented.
    • · Motion 6 added: That the Board approves Consent Items 9.1 to 9.4, as presented.
    • · Attendance added: M. Booth (present)
    • · Attendance added: E. Tanini (present)
    • · Attendance added: M. Murray (remote)
    • · Attendance added: B. Ingram (present)
    • · Attendance added: Angie Desmarais (present)
    • · Attendance added: M. Bagu (present)
    • · Attendance added: Cheryl MacMillan (present)
    • · Attendance added: B. Beck (present)
    • · Attendance added: A. Smits (present)
    • · Attendance added: H. Cooper (absent)
    • · Attendance added: R. Tkachuk (present)
    • · Attendance added: L. MacDonald (present)