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Newmarket Public Library Board
June 19, 2019
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That agenda items 1.1 to 1.3 be adopted as presented.
Moved by Jane Twinney, seconded by Leslee Mason
Carried
That Consent Agenda items 3.1 to 3.4 be approved and adopted as presented.
Moved by Art Weis, seconded by Darryl Gray
Carried
That the Library Board approve the 2018 Audited Financial Statements as presented.
Moved by Victor Woodhouse, seconded by Darryl Gray
Carried
That the Library Board receive the report on Marketing and IT efficiencies update; And That the Library Board defer to the next meeting a decision on marketing and IT integration.
Moved by Jane Twinney, seconded by Darryl Gray
Carried
That the Library Board receive the verbal report on Interlibrary Loan service.
Moved by Jane Twinney, seconded by Leslee Mason
Carried
That the Library Board receive the Action List as presented.
Moved by Victor Woodhouse, seconded by Leslee Mason
Carried
That the Library Board receive the verbal report on the draft 2020 Operating Budget; And that the Library Board submit a request for additional budget to pay for Monday service.
Moved by Jane Twinney, seconded by Darryl Gray
Carried
That there being no further business the meeting adjourn at 6:35 pm.
Moved by Victor Woodhouse, seconded by Leslee Mason