April 14, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: That the 10 March 2026 draft minutes be approved.
   • · Motion 2 added: That these committee reports be accepted for information
   • · Motion 3 added: That policy DDPL-OP-007, -008, -009 be renewed with no changes
   • · Motion 4 added: That policy DDPL-op-017 be adopted with minor changes
   • · Motion 5 added: That the Board renew its policy of adhering to Douro-Dummer Policy F-12 for purchasing and procurement
   • · Motion 6 added: That these Librarian Reports be accepted for information
   • · Motion 7 added: That the meeting be adjourned at 5:03 PM
   • · Attendance added: Georgia Gale-Kidd (present)
   • · Attendance added: Darla Milne (present)
   • · Attendance added: Diane Bonner (present)
   • · Attendance added: Tina Fridgen (present)
   • · Attendance added: Shelagh Landsmann (present)
   • · Attendance added: Maggie Pearson (present)