Newmarket Public Library Board
February 21, 2024
Who was there
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 Rex Taylor, seconded by Beth Stevenson
Carried
That items 5.1 to 5.2 be approved and adopted as presented.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library Board receive the update on the Services and Programming Needs Study.
Moved by Kelly Broome, seconded by Rex Taylor
Carried
That the Library Board receive the Action List as presented.
Moved by Trevor Morrison, seconded by Beth Stevenson
Carried
That the Library Board move into Closed Session at 5:55 pm to discuss matters pertaining to Labour Relations of Employee Negotiations.
Moved by Victor Woodhouse, seconded by Kelly Broome
Carried
That the Library Board move out of Closed Session at 6:20 pm.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
Motions arising from Closed Session: That the Closed Session minutes from Wednesday, January 17, 2024 be approved and adopted as presented.
Moved by Trevor Morrison, seconded by Rex Taylor
Carried
That the Board support the agreement reached with CUPE Local 905.09 and 905.10 as reflected in the Memorandum of Settlement dated February 16, 2024.
Moved by Rex Taylor, seconded by Beth Stevenson
Carried
That there being no further business the meeting adjourn at 6:52 pm.
Moved by Victor Woodhouse, seconded by Rex Taylor
Carried
The town’s own record