28 avril 2026

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 April 28 2026, as presented.
   • · Motion 2 added: BE IT RESOLVED THAT: the North Hastings Public Library (NHPL) Board does hereby approve of the minutes dated March 25 2026, as presented.
   • · Motion 3 added: BE IT RESOLVED THAT: The North Hastings Public Library Board does hereby enter into closed session for the purpose of discussion regarding the CEO Evaluation as permitted by the Public Libraries Act R.S.O. 1990, Section 16.1 (4)(b) persona…
   • · Motion 4 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the Treasury Report for informational purposes.
   • · Motion 5 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive the Staff Report re Reserve Name Change. AND FURTHER THAT: The NHPL Board does hereby authorize the name change from the "Retained Earnings" and "Operations" to "General Reserve" effe…
   • · Motion 6 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive Staff Report re 2025 Cash Based Surplus Information. AND FURTHER THAT: The NHPL Board does hereby approve the 2025 cash based surplus amount of $30,938.03 be transferred to the Genera…
   • · Motion 7 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the CEO report for informational purposes.
   • · Motion 8 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the verbal report of the Representative of the Town of Bancroft as presented.
   • · Motion 9 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the verbal report of the Representative of the Faraday Township as presented.
   • · Motion 10 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the verbal report of the Representative of Limerick Township as presented.
   • · Motion 11 added: BE IT RESOLVED THAT: The NHPL Board establishes a Fundraising Committee as a standing (or ad hoc) committee of the Board; AND FURTHER THAT: The purpose of the Fundraising Committee is to: Identify and recommend fundraising opportunities an…
   • · Motion 12 added: BE IT RESOLVED THAT: the North Hastings Library Board does hereby approve the Policy TR-0X, as amended.
   • · Motion 13 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 April 28, 2026 be hereby given a first, …
   • · Motion 14 added: BE IT RESOLVED THAT: the meeting of the North Hastings Public Library Board does hereby adjourn at 11:47.
   • · Attendance added: Kate Harris (present)
   • · Attendance added: Jane Graham (present)
   • · Attendance added: Nancy Clements (present)
   • · Attendance added: Valerie Miles (present)
   • · Attendance added: Grace Hamm (present)
   • · Attendance added: Elizabeth Jewell (present)
   • · Attendance added: Vicki Dougall (present)
   • · Attendance added: Andra Kauffeldt (present)
   • · Attendance added: Melissa Dynes (present)