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Newmarket Public Library Board
December 16, 2015
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agendas 1) to 3) be adopted as presented.
Moved by Darcy, seconded by Kelly Broome-Plumley
Carried
That Consent Agenda Items 4) to 9) be received and approved as presented.
Moved by Venkatesh Rajaraman, seconded by Tom Vegh
Carried
McNeill That the Library Board receive the report on Community Use of Meeting Room Space.
Moved by Tara Brown, seconded by Darcy
Carried
That the Library Board directs the CEO to accommodate a reduction in the 2016 Operating Budget request by applying a salary gapping of up to $10,000 if needed.
Moved by Tom Vegh, seconded by Venkatesh Rajaraman
Carried
Broome-Plumley That the Library Board receive the Action List as amended.
Moved by Tara Brown, seconded by Kelly
Carried
That the Library Board calls on the Province of Ontario to re-instate provincial funding and purchasing of the existing core suite of online electronic resources; And That the Library Board sends the attached letter to the Minister of Tourism, Culture, and Sport.
Moved by Tara Brown, seconded by Venkatesh Rajaraman
Carried
That there being no further business meeting adjourned at 6:55 pm.
Moved by Venkatesh Rajaraman, seconded by Tara Brown
Carried
That the Library Board receive the report on Community Use of Meeting Room Space.
Moved by Tara Brown, seconded by Darcy McNeill
Carried
That the Library Board receive the Action List as amended.
Moved by Tara Brown, seconded by Kelly Broome-Plumley