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Newmarket Public Library Board
October 18, 2017
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agenda items 1) to 3) be adopted as presented.
Moved by Jane Twinney, seconded by Kelly Broome
Carried
That Consent Agenda items 4) to 7) be received and approved as presented.
Moved by Darcy McNeill, seconded by Jane Twinney
Carried
That the Library Board approve the revised Program Policy.
Moved by Venkatesh Rajaraman, seconded by Tara Brown
Carried
That the Library Board receive the Third Quarter Financial Statement as presented.
Moved by Darcy McNeill, seconded by Kelly Broome
Carried
Newmarket Public Library Regular Board Minutes October 18, 2017 Page 2 of 3 That the Library Board approved the 2016-2017 Annual Report to the Community as amended.
Moved by Venkatesh Rajaraman, seconded by Jane Twinney
Carried
That the Library Board receive the Library Board Action List.
Moved by Tara Brown, seconded by Tom Vegh
Carried
That there being no further business meeting adjourned at 7:00 pm.