Newmarket Public Library Board

That agenda items 2.1 to 2.2 be adopted as presented.

That the Library Board receive the report on Emergency Delegation of Authority; And That the Library Board ratify the decisions outlined in the report and approve the delegated authority to the Executive Committee and to the C.E.O., and authorize the C.E.O. to take the actions necessary to give effect to those decisions; And that the Library Board appoint Director Darryl Gray as member of the Executive Committee in addition to the Chair and the Vice-Chair.

That the Library Board move into a Closed Session at 5:45 pm for matters pertaining to Labour relations.

That the Library move out of Closed Session at 6:40 pm.

Motion arising from Closed Session: That the Library Board receive the deputation by the Newmarket Public Library Unit Chair, CUPE Local 905 And that the Library Board give direction to the C.E.O. on the decisions made by the Library Board regarding labour relations.

That the Library Board receive the deputation by the Newmarket Public Library Unit Chair, CUPE Local 905; And that the Library Board give direction to the C.E.O. on the decisions made by the Library Board regarding labour relations.