Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Newmarket Public Library Board
February 17, 2016
What was decided (12 motions)
12 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 Joe Sponga, seconded by Tara Brown
Carried
That Consent Agenda Items 4) to 8) be received and approved as presented.
Moved by Tom Vegh, seconded by Tara Brown
Carried
Broome-Plumley That the Library Board moved in to a Closed Session at 6:20 pm for the purpose of discussing Labour Relations Matters.
Moved by Joe Sponga, seconded by Kelly
Carried
Broome-Plumley That the Library Board move out of Closed Session at 6:30 pm
Moved by Joe Sponga, seconded by Kelly
Carried
That the Library Board receive the verbal report on Union Negotiation and confirm the instructions to the CEO.
Moved by Tom Vegh, seconded by Joe Sponga
Carried
Broome-Plumley That the Library Board receive the report on Fundraising Strategy and Policy and that the Library Board direct the CEO to draft a Fundraising Policy and bring back to the Board within 60 days.
Moved by Tom Vegh, seconded by Kelly
Carried
That the Library Board receive the report on the Impact Survey as presented.
Moved by Tara Brown, seconded by Joe Sponga
Carried
That the Library Board receive the Action List as amended.
Moved by Joe Sponga, seconded by Tom Vegh
Carried
That there being no further business meeting adjourned at 6:31 pm.
Moved by Kelly, seconded by Joe Sponga
Carried
That the Library Board moved in to a Closed Session at 6:20 pm for the purpose of discussing Labour Relations Matters.
Moved by Joe Sponga, seconded by Kelly Broome-Plumley
Carried
That the Library Board move out of Closed Session at 6:30 pm
Moved by Joe Sponga, seconded by Kelly Broome-Plumley
Carried
That the Library Board receive the report on Fundraising Strategy and Policy and that the Library Board direct the CEO to draft a Fundraising Policy and bring back to the Board within 60 days.
Moved by Tom Vegh, seconded by Kelly Broome-Plumley