Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Darryl Gray is appointed to the position of Chair for Newmarket Public Library Board.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That Kelly Broome is appointed to the position of Vice-Chair for Newmarket Public Library Board.
Moved by Victor Woodhouse, seconded by Darryl Gray
Carried
That items4.1 to 4.3 be adopted as amended.
Moved by Trevor Morrison, seconded by Victor Woodhouse
Carried
That items 6.1 to 6.2 be approved and adopted as presented.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library receipt the report for information; And That the Library Board authorize the use of funds from the Capital Needs account in the amount of up to $20,000 towards the replacement cost of one of the major mass air handling units.
Moved by Beth Stevenson, seconded by Kelly Broome
Carried
That the Library Board receive the Board Member Orientation presentation.
Moved by Kelly Broome, seconded by Trevor Morrison
Carried
That the Library move into Closed Session at 5:55 pm for matters pertaining to labour relations or employee negotiations.
Moved by Victor Woodhouse, seconded by Kelly Broome
Carried
That the Library move out of Closed Session at 6:25 pm.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library receive the reports pertaining to labour relations and employee negotiations; And That the Library Board endorses the directions presented.
Moved by Kelly Broome, seconded by Trevor Morrison