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Newmarket Public Library Board
July 12, 2021
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Closed Session agenda be adopted as presented
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library Board move into Closed Session at 5:37 pm for p ersonal matters about an identifiable individual per section 16.1.4 (b) of the Public Libraries Act, R.S.O. 1990 Chapter P. 44
Moved by Kelly Broome, seconded by Darryl Gray
Carried
That the Library Board move out of Closed Session at 5:55 pm
Moved by Darryl Gray, seconded by Art Weis
Carried
McNeill That the Library Board approve the enactment of By-law 2021-01 to appoint the Chief Executive Officer and Secretary/Treasurer of the Newmarket Public Library Board.
Moved by Kelly Broome, seconded by Darcy
Carried
That the Library Board extend the Acting CEO contract to August 6, 2021; And That the Library Board delegate the decision to the CEO if a further extension of the Acting CEO contract is required to facilitate the transition of the new CEO.
Moved by Victor Woodhouse, seconded by Art Weis
Carried
That there being no further business, the Library Board adjourn at 6:00 pm.
Moved by Victor Woodhouse, seconded by Kelly Broome
Carried
That the Library Board approve the enactment of By-law 2021-01 to appoint the Chief Executive Officer and Secretary/Treasurer of the Newmarket Public Library Board.