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External Board · Regular

May 8, 2026

Library Board

10:00 – 10:53 · 0h 53m
5 present · 2 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: That the agenda be approved as printed.
    • · Motion 2 added: That the minutes of the Trent Lakes Public Library Board meeting dated April 10th, 2026 be adopted with amendments.
    • · Motion 3 added: That the library financial reports be received.
    • · Motion 4 added: That the Board approve the transfer of $10,000 from reserves into the current budget to cover the payment of a 2025 invoice received after year-end.
    • · Motion 5 added: That the reports included under Item 7, be received.
    • · Motion 6 added: That the updated policies be adopted.
    • · Motion 7 added: That the Public Library Board adjourn at 10:53 a.m.
    • · Attendance added: Carol Armstrong (present)
    • · Attendance added: Lance Coulthard (present)
    • · Attendance added: Carla Salvador (present)
    • · Attendance added: Kent Staines (present)
    • · Attendance added: Margaret Roberts (regrets)
    • · Attendance added: Janet Klein (regrets)
    • · Attendance added: Andréanne Landry (present)
    • · Attendance added: Peter Raymond (present)