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Norfolk County Public Library Board
November 22, 2023
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 Tom Masschaele, seconded by Councillor Huffman
Carried
THAT the NCPL Board adopts the Minutes of the October 25, 2023 Board meeting as presented.
Moved by Councillor Huffman, seconded by Sue Defreyne
Carried
THAT NCPL Report #23-11-01 be received for information; AND THAT the Library Board approve the report as presented.
Moved by Amanda Van, seconded by Sue Defreyne
Carried
THAT NCPL Board Report #23-11-02 be received for information; AND THAT Report 23-11-02 be approved as presented.
Moved by Sue Defreyne, seconded by Councillor Huffman
Carried
THAT By-law 2023-05LIB being a By-law to confirm the proceedings of the Norfolk County Library Board at this Regular Board Meeting held on the 22nd day of November 2023 be approved.
Moved by Tom Masschaele, seconded by Carolyn Nordheimer
Carried
Schyndel THAT the meeting adjourn at 5:38 p.m.
Moved by Carolyn Nordheimer, seconded by Amanda Van
Carried
THAT the meeting adjourn at 5:38 p.m.
Moved by Carolyn Nordheimer, seconded by Amanda Van Schyndel