Newmarket Public Library Board
January 18, 2023
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That items 2.1 to 2.3 be adopted as presented.
Moved by Darryl Gray, seconded by Art Weis
Carried
That items 4.1 to 4.3 be approved and adopted as presented.
Moved by Victor Woodhouse, seconded by Art Weis
Carried
That the Library Board approved the revisions to the Membership Policy as presented.
Moved by Darryl Gray, seconded by Art Weis
Carried
That the Library Board receive the Action List as presented.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library Board move into Closed Session at 5:42 pm to discuss matters pertaining to labour relations or employee negotiations.
Moved by Art Weis, seconded by Darryl Gray
Carried
McNeill That the Library Board move out of Closed Session at 5:55 pm.
Moved by Kelly Broome, seconded by Darcy
Carried
Motion arising from Closed Session: That the Library Board receive the deputation by the Library Unit Chair, CUPE Local 905.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That there being no further business the meeting adjourn at 6:25 pm.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library Board move out of Closed Session at 5:55 pm.
Moved by Kelly Broome, seconded by Darcy McNeill
Carried
The town’s own record