The Newmarket Record

Newmarket Public Library Board

April 20, 2016

What was decided (10 motions)

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Agendas 1) to 3) be adopted as presented
Moved by Kelly, seconded by Joe Sponga
Carried
Broome-Plumley That Consent Agenda Items 4) to 8) be received and approved as presented.
Moved by Tara Brown, seconded by Kelly
Carried
That the Library Board approved the Fundraising Policy as amended.
Moved by Tom Vegh, seconded by Tara Brown
Carried
McNeill That the Library Board receive the First Quarter Financial Statements as presented.
Moved by Joe Sponga, seconded by Darcy
Carried
Broome-Plumley That the Library Board approved the revised budget and plan for the Strategic Plan Implementation Fund as presented.
Moved by Tara Brown, seconded by Kelly
Carried
That the Library Board receive the Action List as presented.
Moved by Darcy, seconded by Venkatesh Rajaraman
Carried
That there being no further business meeting adjourned at 7:00 pm.
Moved by Venkatesh Rajaraman, seconded by Tara Brown
Carried
That Consent Agenda Items 4) to 8) be received and approved as presented.
Moved by Tara Brown, seconded by Kelly Broome-Plumley
Carried
That the Library Board receive the First Quarter Financial Statements as presented.
Moved by Joe Sponga, seconded by Darcy McNeill
Carried
Newmarket Public Library Regular Board Minutes April 20, 2016 Page 2 of 3 That the Library Board approved the revised budget and plan for the Strategic Plan Implementation Fund as presented.
Moved by Tara Brown, seconded by Kelly Broome-Plumley
Carried

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