April 27, 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 February 23, 2026, Wasaga Beach Public Library Board Meeting Minutes be adopted as circulated.
   • · Motion 3 added: BE IT RESOLVED THAT the Library Policy Project report be received for information, and THAT the Policy Work Group reconvene and establish a review schedule.
   • · Motion 4 added: BE IT RESOLVED THAT the Wasaga Beach Public Library Code of Conduct be approved.
   • · Motion 5 added: BE IT RESOLVED THAT the March CEO report be received for information.
   • · Motion 6 added: BE IT RESOLVED THAT the Wasaga Beach Public Library Board approve the Q1 Financial Statements as presented for information.
   • · Motion 7 added: BE IT RESOLVED THAT the Wasaga Beach Public Library Board adopt the use of eScribe for meeting management.
   • · Motion 8 added: BE IT RESOLVED THAT the Board Chair/Vice Chair verbal report be received for information.
   • · Motion 9 added: BE IT RESOLVED THAT the Councillor’s verbal report be received for information.
   • · Motion 10 added: BE IT RESOLVED THAT the Personnel Working Group verbal report be received for information.
   • · Motion 11 added: BE IT RESOLVED THAT the April CEO report be received for information.
   • · Motion 12 added: BE IT RESOLVED THAT the Library Bookmobile Report be received for information. And that the process of decommissioning be initiated with the town.
   • · Motion 13 added: BE IT RESOLVED THAT the Library Use of Space policy be received for information and adopted as amended.
   • · Attendance added: Lorraine Gruzuk (present)
   • · Attendance added: Peggy Harris (present)
   • · Attendance added: Corrine Lalonde (present)
   • · Attendance added: Barbara Kodors (present)
   • · 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)
   • · Attendance added: Jody Mayhew (present)