March 25, 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 March 25 2026, as presented.
   • · Motion 2 added: BE IT RESOLVED THAT: the North Hastings Public Library (NHPL) Board does hereby approve of the minutes dated February 17 2026, as presented.
   • · Motion 3 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the Treasury Report for informational purposes.
   • · Motion 4 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the CEO report for informational purposes.
   • · Motion 5 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the Quarterly Youth Programmer Report for informational purposes.
   • · Motion 6 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the Quarterly Adult Programmer Report for informational purposes.
   • · Motion 7 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 8 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 9 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 10 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the Library Management Evaluation Survey (staff evaluation of ceo).
   • · Motion 11 added: BE IT RESOLVED THAT: the North Hastings Library Board does hereby receive and file the consent agenda items (a) to (d) as presented.
   • · Motion 12 added: BE IT RESOLVED THAT: The NHPL Board does hereby approve the Policy GOV - 09 Evaluation of the CEO as presented.
   • · Motion 13 added: BE IT RESOLVED THAT: The NHPL Board does hereby receive and file the Community Survey Report, Strategic Priority Summary, and Demographic Summary for informational purposes.
   • · Motion 14 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 March 17, 2026 be hereby given a first, …
   • · Motion 15 added: BE IT RESOLVED THAT: the meeting of the North Hastings Public Library Board does hereby adjourn at 10:23.
   • · Attendance added: Kate Harris (present)
   • · Attendance added: Nancy Clements (present)
   • · Attendance added: Valerie Miles (present)
   • · Attendance added: Grace Hamm (present)
   • · Attendance added: Elizabeth Jewell (present)
   • · Attendance added: Jane Graham (regrets)
   • · Attendance added: Vicki Dougall (regrets)