February 23, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: BE IT RESOLVED THAT the Wasaga Beach Public Library Board approves the Agenda as CIRCULATED.
   • · Motion 2 added: BE IT RESOLVED THAT the minutes of January 26, 2026, Wasaga Beach Public Library Board Meeting Minutes be adopted as CIRCULATED.
   • · Motion 3 added: BE IT RESOLVED THAT the DRAFT 2025 year-end financial Statements be received for information as presented.
   • · Motion 4 added: BE IT RESOLVED THAT the Board Chair/Vice Chair verbal report be received for information.
   • · Motion 5 added: BE IT RESOLVED THAT the Councilor’s verbal report be received for information.
   • · Motion 6 added: BE IT RESOLVED THAT the Personnel Working Group verbal report be received for information.
   • · Motion 7 added: BE IT RESOLVED THAT the February CEO report be received for information.
   • · Motion 8 added: BE IT RESOLVED THAT the Gaming System Use Policy be adopted as presented and incorporated into the Internet Service and Technology Use Policy.
   • · Motion 9 added: BE IT RESOLVED THAT the 2027-2030 Strategic Planning process report be implemented as presented.
   • · Motion 10 added: BE IT RESOLVED THAT the Library fee schedule report be approved and implemented.
   • · Attendance added: Lorraine Gruzuk (present)
   • · Attendance added: Jody Mayhew (present)
   • · Attendance added: Peggy Harris (present)
   • · Attendance added: Corrine Lalonde (present)
   • · Attendance added: Barbara Kodors (remote)
   • · Attendance added: Shann Leighton (present)
   • · Attendance added: Susan Reynolds (present)
   • · Attendance added: Rosanna Vryvogel (present)
   • · Attendance added: Patricia Copeland (present)
   • · Attendance added: Ellen Timms (present)
   • · Attendance added: Jennifer Jones (present)