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Norfolk County Public Library Board
June 23, 2025
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be approved as presented.
Moved by Carolyn Nordheimer, seconded by Councillor Tom Masschaele
Carried
THAT the NCPL Board adopts the Minutes of the May 28, 2025 Board meeting as presented.
Moved by Councillor K. Huffman, seconded by Carolyn Nordheimer
Carried
AT NCPL Operations Monitoring - Month of May 2025 Report #25-06-02 be received for information; AND THAT the Library Board approve the report as presented.
Moved by Councillor Tom Masschaele, seconded by Councillor K. Huffman
Carried
THAT NCPL 2024-2028 Strategic Plan Update from January 2024 to May 2025 Report #25-06-03 be received for information.
Moved by Carolyn Nordheimer, seconded by Paula Duarte
Carried
THAT NCPL Library Trustee Semi-Annual meeting Report #25-06-04 be received for information.
Moved by Councillor K. Huffman, seconded by Councillor Tom Masschaele
Carried
THAT NCPL Capital Budget Update 10-Year Report # 25-06-05 be received for information; AND THAT NCPL Capital Budget Update 10-Year Report # 25-06-05 regarding the proposed options to include in NCPL’s 10-year Capital Projects be approved in principle.
Moved by Councillor K. Huffman, seconded by Paula Duarte
Carried
THAT NCPL Draft Long-Term Master Facilities and Service Plan Report #25-06-06 be received for information; AND THAT Draft Long-Term Master Facilities and Service Plan Report # 25-06-06 be approved in principle.
Moved by Carolyn Nordheimer, seconded by Councillor K. Huffman
Carried
THAT By-law 2025-06LIB 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 June 2025 be approved.
Moved by Carolyn Nordheimer, seconded by Councillor Tom Masschaele
Carried
THAT the meeting adjourn at 5:46 p.m.
Moved by Paula Duarte, seconded by Carolyn Nordheimer
Carried
THAT the meeting adjourns at 5:46 p.m.
Moved by Paula Duarte, seconded by Carolyn Nordheimer