Command Palette
Search for a command to run...

Notre équipe n'est pas de langue maternelle française. Une traduction vous semble incorrecte ? Aidez-nous à la corriger

Civic Lens CIVIC LENS Beta
Accueil Bancroft Séances 17 février 2026

Conseil externe · Ordinaire

17 février 2026

North Hastings Public Library Board

09:58 – 12:08 · 2h 10m
5 présents · 1 absents
Jane Graham Président — Grace Hamm Conseiller Excusé Valerie Miles Conseiller — Elizabeth Jewell Membre — Nancy Clements Membre — Vicki Dougall Membre —
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 February 17, 2026, as amended.
    • · Motion 2 added: BE IT RESOLVED THAT: the North Hastings Public Library (NHPL) Board does hereby approve of the minutes dated January 20th, 2026, as amended.
    • · Motion 3 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the CEO Report dated February 17, 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 defer the report of the Representative of Limerick Township.
    • · Motion 7 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 8 added: BE IT RESOLVED THAT: the North Hastings Library Board does hereby approve the Policy OP-09, as presented.
    • · Motion 9 added: BE IT RESOLVED THAT: The NHPL Board does hereby approve Policy OP - 16 The Library and Political Elections as amended.
    • · Motion 10 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the CEO Evaluation documents for informational and planning purposes.
    • · Motion 11 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the Strategic Planning documents for informational and planning purposes.
    • · Motion 12 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 February 17, 2026 be hereby given a firs…
    • · Motion 13 added: BE IT RESOLVED THAT: the meeting of the North Hastings Public Library Board does hereby adjourn at 12:08.
    • · Attendance added: Kate Harris (present)
    • · Attendance added: Jane Graham (present)
    • · Attendance added: Nancy Clements (present)
    • · Attendance added: Valerie Miles (present)
    • · Attendance added: Elizabeth Jewell (present)
    • · Attendance added: Vicki Dougall (present)
    • · Attendance added: Grace Hamm (regrets)