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Newmarket Public Library Board
March 23, 2022
What was decided (10 motions)
10 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 Victor Woodhouse, seconded by Darryl Gray
Carried
That items 4.1 to 4.3 be adopted and approved as presented.
Moved by Art Weis, seconded by Victor Woodhouse
Carried
That the Library Board rescind the Temporary Face Covering Policy, Temporary Contact Tracing Policy and Vaccination Policy for Program Attendance.
Moved by Darryl Gray, seconded by Victor Woodhouse
Carried
That the Library Board approve the 2022 - 2025 Strategic Plan as presented.
Moved by Kelly Broome, seconded by Darryl Gray
Carried
That the Library Board receive the Strategic Plan Implementation report as amended: And That the Library Board authorize the use of up to $30,000 from the Strategic Plan Implementation Fund reserve for graphic design services and staff education. And That Staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library Board receive the Action List as presented.
Moved by Kelly Broome, seconded by Victor Woodhouse
Carried
That the Library accept the fundraising event in principal pending the preparation of a Third Party Fundraising Event Policy and approval from the Town of Newmarket.
Moved by Kelly Broome, seconded by Jane Twinney
Carried
That there being no further business the meeting adjourn at 6:35 pm.
Moved by Darryl Gray, seconded by Victor Woodhouse
Carried
Page 1 of 5 That items 2.1 to 2.3 be adopted as presented
Moved by Victor Woodhouse, seconded by Darryl Gray
Carried
Page 4 of 5 That there being no further business the meeting adjourn at 6:35 pm.
Moved by Darryl Gray, seconded by Victor Woodhouse