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Newmarket Public Library Board
February 15, 2017
What was decided (6 motions)
6 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 Tara Brown, seconded by Tom Vegh
Carried
That the Library Board receive the report on the Impact Survey.
Moved by Tom Vegh, seconded by Darcy McNeill
Carried
That the Library Board received the Library Board Action List.
Moved by Kelly Broome, seconded by Venkatesh Rajaraman
Carried
That the Library Board receive the report on interdepartmental and hydro budgets; And That the Library Board authorize the over expenditures as reported; And That the C.E.O. follow-up with Town of Newmarket Staff regarding future interdepartmental cost allocations.
Moved by Jane Twinney, seconded by Venkatesh Rajaraman
Carried
That there being no further business meeting adjourned at 6:05 pm.