Newmarket Public Library Board
October 21, 2015
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agendas 1) to 3) be adopted as amended.
Moved by Kelly, seconded by Tara Brown
Carried
That Consent Agenda Items 4) to 8) be received as presented.
Moved by Tom Vegh, seconded by Tara Brown
Carried
That the Library Board moved into Closed Session at 5:32 pm regarding a labour relations matter.
Moved by Tom Vegh, seconded by Tara Brown
Carried
That the Library Board move out of Closed Session at 5:35 pm.
Moved by Tom Vegh, seconded by Tara Brown
Carried
That the Library Board receive the verbal report regarding a labour relations matter.
Moved by Tom Vegh, seconded by Tara Brown
Carried
Broome-Plumley That the Library Board approve the Health and Safety Policy as presented.
Moved by Joe Sponga, seconded by Kelly
Carried
That the Library Board approve the proposed new Room Rental Rate schedule, effective January 1, 2016.
Moved by Joe Sponga, seconded by Tara Brown
Carried
That the Library Board receive the Third Quarter Financial Statements as presented.
Moved by Tom Vegh, seconded by Tara Brown
Carried
Plumley That the Library Board receive the Action List.
Moved by Joe Sponga, seconded by Kelly Broome
Carried
That the Library Board approve the Health and Safety Policy as presented.
Moved by Joe Sponga, seconded by Kelly Broome-Plumley
Carried
That the Library Board receive the Action List.
Moved by Joe Sponga, seconded by Kelly Broome Plumley
Carried
The town’s own record