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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be approved as presented.
Moved by Sue Defreyne, seconded by Councillor Tom Masschaele
Carried
THAT the NCPL Board adopts the Minutes of the August 28, 2024 Board meeting as presented.
Moved by Carolyn Nordheimer, seconded by Sue Defreyne
Carried
THAT NCPL Social Return on Investment Report #24-09-01 be received for information.
Moved by Councillor Tom Masschaele, seconded by Sue Defreyne
Carried
THAT NCPL Operations Monitoring - Month of August 2024 Report #24-09-02 be received for information; AND THAT the Library Board approve the report as presented.
Moved by Sue Defreyne, seconded by Carolyn Nordheimer
Carried
THAT NCPL Report #24-09-03 be received for information, AND THAT the NCPL Board approve the recommendations of the Preliminary 2025 Levy Supported Operating Budget 2025 with a 13.9% increase including New Budget Initiatives. AND THAT the Board authorizes staff to seek Council approval of the 2025 Levy and New Business Initiatives.
Moved by Sue Defreyne, seconded by Lisa Marr
Carried
THAT By-law 2024-08LIB 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 September 2024 be approved.
Moved by Sue Defreyne, seconded by Carolyn Nordheimer
Carried
THAT the meeting adjourn at 6:12 p.m.
Moved by Carolyn Nordheimer, seconded by Sue Defreyne