Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be approved as amended to add under 7. Other Business: 7.1 Pay Equity Review and Maintenance Status Update 7.2 Council Board Recruitment Process 7.3 Waterford Grand Opening Update
Moved by Carolyn Nordheimer, seconded by Councillor Tom Masschaele
Carried
THAT the NCPL Board adopts the Minutes of the March 26, 2025 Board meeting as presented.
Moved by Alida Grohs, seconded by Sue Defreyne
Carried
THAT NCPL Operations Monitoring - Month of March 2025 Report #25-04-01 be received for information; AND THAT the Library Board approved Report #25-04-01 as presented.
Moved by Carolyn Nordheimer, seconded by Sue Defreyne
Carried
THAT NCPL Security and Safety Report #25-04-02 be received for information; AND THAT the Library Board approved Report #25-04-02 as presented. AND THAT the Library Board directs the CEO to coordinate a delegation for May 27, 2025, Council meeting and draft a letter to Council regarding Norfolk County Public Library's security and safety issues.
Moved by Carolyn Nordheimer, seconded by Sue Defreyne
Carried
THAT NCPL Board directs the CEO, J. Kent to engage with a pay equity consultant and to spend up to $10,000 for a pay equity review and maintenance plan.
Moved by Carolyn Nordheimer, seconded by Sue Defreyne
Carried
THAT By-law 2025-04LIB being a By-law to confirm the proceedings of the Norfolk County Library Board at this Regular Board Meeting held on the 23rd day of April 2025 be approved.
Moved by Sue Defreyne, seconded by Alida Grohs
Carried
THAT the meeting adjourned at 6:06 p.m.
Moved by Sue Defreyne, seconded by Carolyn Nordheimer
Carried
THAT NCPL Board directs the CEO, J. Kent, to engage with a pay equity consultant and to spend up to $10,000 on a pay equity review and maintenance plan.
Moved by Carolyn Nordheimer, seconded by Sue Defreyne