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Norfolk County Public Library Board
June 26, 2024
What was decided (5 motions)
5 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 Dianne Austin
Carried
THAT the NCPL Board adopts the Minutes of the May 29, 2024 Board meeting as presented.
Moved by Lisa Marr, seconded by Carolyn Nordheimer
Carried
THAT NCPL Operations Monitoring Report May 2024 #24-06-01 be received for information; AND THAT the Library Board approve the report as presented.
Moved by Councillor Tom Masschaele, seconded by Dianne Austin
Carried
THAT By-law 2024-06LIB being a By-law to confirm the proceedings of the Norfolk County Library Board at this Regular Board Meeting held on the 26th day of June 2024 be approved.
Moved by Carolyn Nordheimer, seconded by Dianne Austin
Carried
THAT the meeting adjourn at 5:58 p.m.
Moved by Carolyn Nordheimer, seconded by Lisa Marr