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Newmarket Public Library Board
March 17, 2021
What was decided (8 motions)
7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That items 2.1 to 2.3 be adopted as amended.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That items 4.1 to 4.3 be adopted and approved as presented.
Moved by Victor Woodhouse, seconded by Leslee Mason
Carried
That the Library Board receive the report on the OLA/FOPL 2021 Ontario Pre-Budget Submission; And that the Library Board endorses the OLA/FOPL 2021 Ontario Pre-Budget Submission and supports the requests, specifically: A targeted enhancement of provincial funding through the Public Libraries Operating Grant (PLOG) to offset
Moved by Darryl Gray, seconded by Leslee Mason
Lost
That the Library Board receive the Action List as presented.
Moved by Jane Twinney, seconded by Darryl Gray
Carried
That the Library Board move into Closed Session at 5:50 pm for personal matters about an identifiable individual per section 16.1.4 (b) of the Public Libraries Act, R.S.O. 1990 Chapter P.44
Moved by Victor Woodhouse, seconded by Leslee Mason
Carried
That the Library Board move out of Closed Session at 6:00 pm.
Moved by Kelly Broome, seconded by Jane Twinney
Carried
Motion Arising from Closed Session That the Library Board receive the report on the results of the Request for Proposal for the recruitment services for the role of Chief Executive Officer for the Library; And That the Library Board approved the recommendations as outlined in the report.
Moved by Kelly Broome, seconded by Darryl Gray
Carried
That there being no further business the meeting adjourn at 6:03 pm.
Moved by Victor Woodhouse, seconded by Kelly Broome