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Newmarket Public Library Board
January 20, 2021
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agenda items 2.1 to 2.3 be adopted as presented.
Moved by Victor Woodhouse, seconded by Darryl Gray
Carried
That items 4.1 to 4.3 be adopted as presented.
Moved by Darryl Gray, seconded by Leslee Mason
Carried
That item 4.4 be adopted as presented.
Moved by Darryl Gray, seconded by Art Weis
Carried
That the Library Board receive the Action List as presented.
Moved by Darryl Gray, seconded by Art Weis
Carried
That the Library Board move in to Closed Session at 5:50 pm to discuss matters personal matters pertaining to an identifiable individual.
Moved by Victor Woodhouse, seconded by Leslee Mason
Carried
That the Library Board move out of Closed Session at 6:51 pm.
Moved by Art Weis, seconded by Darryl Gray
Carried
Motions Arising from Closed Session: That the Closed Session minutes for the following dates be adopted as presented. February 19, 2020 April 2, 2020 April 4, 2020 June 17, 2020 January 4, 2021
Moved by Art Weis, seconded by Darryl Gray
Carried
That the Library Board Chair will investigate the direction provided by the Library Board in the Closed Session.
Moved by Victor Woodhouse, seconded by Leslee Mason
Carried
That there being no further business the Library Board adjourn at 6:52 pm.
Moved by Victor Woodhouse, seconded by Darryl Gray