Grimsby Public Library Board

Be it resolved that the June 10, 2026 Grimsby Public Library Board agenda be approved.

Be it resolved that the consent agenda be approved.

Be it resolved that the Grimsby Public Library Board approve the 2026- 2030 Strategic Plan, as amended by the Board, and endorse it as the Library's guiding strategic framework for the 2026-2030 period.

Be it resolved that the Grimsby Public Library Board approve the Disconnect from Work Policy, Draft 2, as presented.

Be it resolved that the CEO & Chief Librarian present the Board additional drafts of policies with revisions in blue.

Be it resolved that the Board directs library staff to work on a third draft for the September 9 board meeting.

Be it resolved that the Grimsby Public Library Board approve the Collection Management Policy Draft 2 as presented.

Be it resolved that the Grimsby Public Library Board direct the CEO & Chief Librarian to prepare an Artificial Intelligence Use Policy draft for review and consideration for the September 9, 2026 Library Board meeting.

Be it resolved that the Grimsby Public Library Board proceed to Closed Session to discuss the follow-up direction provided to the Chair by the Board regarding the CEO & Chief Librarian Compensation Report pursuant to Section 239(2)(b) of the Municipal Act.

Be it resolved that the Grimsby Public Library Board approve the direction provided to the Chair in closed session regarding follow-up actions related to the Compensation Report.

Be it resolved that the Library Board meeting be adjourned at 9:14pm