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Accueil Bancroft Séances 20 janvier 2026

Conseil externe · Ordinaire

20 janvier 2026

North Hastings Public Library Board

10:00 – 11:43 · 1h 43m
4 présents · 1 absents
Jane Graham Président — Nancy Clements Vice-président — Elizabeth Jewell Conseiller — Grace Hamm Conseiller — Valerie Miles Conseiller Excusé
Personnel et officiers présents
Kate Harris Secretary/CEO —

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: BE IT RESOLVED THAT: the North Hastings Public Library (NHPL) Board does hereby approve of the NHPL agenda dated January 20, 2025 as presented.
    • · Motion 2 added: BE IT RESOLVED THAT: the North Hastings Public Library (NHPL) Board does hereby approve of the minutes dated November 18, 2025 as presented.
    • · Motion 3 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the CEO Report dated January 20, 2026 as presented.
    • · Motion 4 added: BE IT RESOLVED THAT: The North Hastings Public Library Board does hereby receive and file the verbal report of the Representative of the Town of Bancroft as presented.
    • · Motion 5 added: BE IT RESOLVED THAT: The North Hastings Public Library Board does hereby receive and file the verbal report of the Representative of Faraday Township as presented.
    • · Motion 6 added: BE IT RESOLVED THAT: The North Hastings Public Library Board does hereby receive and file the verbal report of the Representative of Limerick Township as presented.
    • · Motion 7 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the Board Self Evaluations and discussion.
    • · Motion 8 added: BE IT RESOLVED THAT: the North Hastings Library Board does hereby receive and file the consent agenda items (a) to (c) as presented.
    • · Motion 9 added: BE IT RESOLVED THAT: The NHPL Board does hereby recommend Vicki Dougall to the Town of Bancroft Council for appointment to the North Hastings Public Library Board.
    • · Motion 10 added: BE IT RESOLVED THAT: The North Hastings Public Library Board does hereby approve of the confirming by-law to confirm the proceedings of the meeting of the North Hastings Public Library Board held on January 20, 2026 be hereby given a first…
    • · Motion 11 added: BE IT RESOLVED THAT: the meeting of the North Hastings Public Library Board does hereby adjourn at 11:43AM.
    • · Attendance added: Nancy Clements (present)
    • · Attendance added: Kate Harris (present)
    • · Attendance added: Valerie Miles (regrets)
    • · Attendance added: Jane Graham (present)
    • · Attendance added: Grace Hamm (present)
    • · Attendance added: Elizabeth Jewell (present)