Newmarket Public Library Board
May 15, 2018
What was decided (8 motions)
8 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 Kelly Broome, seconded by Jane Twinney
Carried
That Consent Agenda items 4) to 7) be received and approved as presented.
Moved by Tara Brown, seconded by Tom Vegh
Carried
That the Library Board defer approval of the 2017 Audited Statements to the next Regular Board meeting on June 20, 2018.
Moved by Tom Vegh, seconded by Jane Twinney
Carried
That the Library Board receive the Action List as presented.
Moved by Tom Vegh, seconded by Tara Brown
Carried
That the Library Board receive the report on 2019 Operating and Capital Budgets.
Moved by Darcy McNeill, seconded by Kelly Broome
Carried
That the Library Board move in to a Closed Session at 6:15 pm to discuss matters pertaining to Labour relations.
Moved by Tara Brown, seconded by Tom Vegh
Carried
That the Library Board receive the report on matters pertaining to Labour relations.
Moved by Jane Twinney, seconded by Tom Vegh
Carried
That there being no further business the meeting adjourn at 6:21 pm.
Moved by Tara Brown, seconded by Kelly Broome
Carried
The town’s own record