Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That items 2.1 to 2.3 be adopted as presented.
Moved by Beth Stevenson, seconded by Rex Taylor
Carried
That items 4.1 to 4.2 be approved and adopted as presented.
Moved by Victor Woodhouse, seconded by Rex Taylor
Carried
That the Library Board approve the draft of the 2024 Audited Financial Statements as presented.
Moved by Beth Stevenson, seconded by Rex Taylor
Carried
That the Library Board receive the Action List as presented.
Moved by Neila Poscente, seconded by Victor Woodhouse
Carried
That the Library board receive the presentation on Budget Requests for 2026; And That the Library Board requests Library staff work with the Town of Newmarket to obtain funds for the following projects and programs: 2026 Library Operating Budget increase of 2.0% Monday Operating Hours - $96,000 Strategic Plan - $50,000 Building rehabilitation and maintenance - $132,000 Library-specific technology & equipment - $24,000
Moved by Kelly Broome, seconded by Rex Taylor
Carried
That there being no further business the meeting adjourn at 6:45 pm.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library Board received the Action List as presented.
Moved by Neila Poscente, seconded by Victor Woodhouse