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Newmarket Public Library Board
November 15, 2017
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agenda items 1) to 3) be adopted as presented.
Moved by Tara Brown, seconded by Venkatesh Rajaraman
Carried
That Consent Agenda items 4) to 7) be received and approved as presented.
Moved by Jane Twinney, seconded by Tom Vegh
Carried
That the Library Board move in to a Closed Session at 5:37 pm for the purpose of discussing Labour Relation matters.
Moved by Darcy McNeill, seconded by Kelly Broome
Carried
That the Library Board move out of Closed Session at 5:40 pm.
Moved by Venkatesh Rajaraman, seconded by Tara Brown
Carried
That the Library Board receive the report on 2018 economic adjustments for non-union employees and authorize the economic adjustment as described in the report.
Moved by Tom Vegh, seconded by Jane Twinney
Carried
That the Library Board approve and confirm the detailed Operating Budget Adjustments detailed in the report.
Moved by Darcy McNeill, seconded by Jane Twinney
Carried
That the Library Board meeting move into a Closed Session at 5:55 pm for the purpose of discussing Labour Relation matters.
Moved by Tom Vegh, seconded by Venkatesh Rajaraman
Carried
That the Library Board meeting move out of Closed Session at 6:25 pm.
Moved by Jane Twinney, seconded by Darcy McNeill
Carried
That the Library Board receive the Library Board Action List.
Moved by Kelly Broome, seconded by Tara Brown
Carried
That there being no further business meeting adjourned at 6:45 pm.