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Newmarket Public Library Board
November 19, 2014
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agendas a) to c) be adopted as presented.
Moved by John Taylor, seconded by Tom Hempen
Carried
That Consent Agenda Item a) to i) be received as presented.
Moved by Wes Playter, seconded by John Taylor
Carried
That the Library Board directs the CEO to bring back to the next regularly scheduled Board meeting the draft 2015 Operating Budget with lists of options to meet a two percent increase.
Moved by John Taylor, seconded by Tom Vegh
Carried
That the Library Board direct the CEO to bring to the regularly scheduled Board meeting in March, 2015, a full report on the feasibility of a Library Development Officer.
Moved by Tom Vegh, seconded by Wes Playter
Carried
That the Library Board receive the 2015 Operating Budget Growth and Enhancement Initiatives as presented.
Moved by Tom Vegh, seconded by Wes Playter
Carried
That the Library Board receive the 2015 Capital Budget requests as presented.
Moved by Tara Brown, seconded by Michael Castro
Carried
Newmarket Public Library Regular Board Minutes November 19, 2014 Page 2 of 4 That the Library Board direct the CEO to bring to the regularly scheduled Board meeting in March, 2015, a full report on the feasibility of a Library Development Officer.