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External Board · Regular

May 11, 2026

Markstay-Warren Public Library Board

18:30 – 20:08 · 1h 38m
6 present · 2 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: BE IT RESOLVED THAT the amended agenda for the May Library Board meeting held on May 11, 2026 be accepted as circulated.
    • · Motion 2 added: BE IT RESOLVED THAT the minutes from the March meeting held on March 9, 2026 be accepted as circulated.
    • · Motion 3 added: BE IT RESOLVED THAT the closed meeting minutes sent via email from the March meeting on March 9, 2026 be accepted as circulated.
    • · Motion 4 added: BE IT RESOLVED THAT the CEO’s written and verbal report for March and April 2026 be accepted as circulated.
    • · Motion 5 added: BE IT RESOLVED THAT the Library Board approves a 3% pay increase for all library staff, retroactive from January 1, 2026 once budget has been approved.
    • · Motion 6 added: Motion to adjourn
    • · Attendance added: Christiane Colard (present)
    • · Attendance added: Ginette Laporte (present)
    • · Attendance added: Janey Gillespie (present)
    • · Attendance added: Colette Raymond-Hébert (present)
    • · Attendance added: Alain Racette (present)
    • · Attendance added: Pamela Kelly (present)
    • · Attendance added: Rachelle Poirier (regrets)
    • · Attendance added: Dave Boland (regrets)
    • · Attendance added: Monica McDonald (present)
    • · Membership: Janey Gillespie departed