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Norfolk County Public Library Board
November 23, 2022
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the NCPL Board approves the agenda as presented.
Moved by Dianne Lefler
Carried
THAT the NCPL Board adopts the Minutes of the November 2, 2022 Board meeting as presented.
Moved by Jennifer Schooley, seconded by Carolyn Nordheimer
Carried
THAT NCPL Report #22-33 be received as information and the NCPL board accepts the system report as presented.
Moved by Tom Masschaele, seconded by Dianne Lefler
Carried
THAT NCPL Report #22-35 be received as information; AND THAT the NCPL board approves the revised policy GOV-05 Policy Development as presented.
Moved by Michael Bauslaugh, seconded by Lisa Marr
Carried
THAT NCPL Report #22-36 be received as information; AND THAT the NCPL board approves the recommendation to rescind LIB 01 Policy Development Policy.
Moved by Jennifer Schooley, seconded by Lisa Marr
Carried
THAT NCPL Report #22-37 be received as information; AND THAT the NCPL board approves the recommendation to rescind LIB – 02 Policy and Procedure Manual.
Moved by Carolyn Nordheimer
Carried
THAT NCPL Report #22-39 be received as information; AND THAT the NCPL board approves the recommendation to rescind LIB – 21 Library Programme Policy.
Moved by Carolyn Nordheimer, seconded by Jennifer Schooley
Carried
THAT NCPL Report #22-40 be received as information; AND THAT the NCPL board approves policy OP-06 Adult Programming as presented.
Moved by Carolyn Nordheimer, seconded by Tom Masschaele
Carried
THAT NCPL Report #22-42 be received as information; AND THAT the NCPL board approves proposed 2023 Operating Budget as presented.
Moved by Dianne Lefler, seconded by Lisa Marr
Carried
THAT the Frontier College Literacy Outreach Program final report be received as presented.
Moved by Carolyn Nordheimer, seconded by Dianne Lefler
Carried
THAT the NCPL Board directs CEO Julie Kent initiate the process applying to become a registered charity.
Moved by Carolyn Nordheimer, seconded by Tom Masschaele