The Newmarket Record

Newmarket Public Library Board

October 19, 2016

What was decided (12 motions)

12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Agendas 1) to 3) be adopted as amended.
Moved by Darcy, seconded by Jane Twinney
Carried
McNeill That Consent Agenda item 4) be received and approved as amended and items 5) to 8) be received and approved as presented.
Moved by Tara Brown, seconded by Darcy
Carried
That the Customer Complaints Policy be approved as amended.
Moved by Kelly Broome, seconded by Jane Twinney
Carried
That the Unattended and Missing Child Policy be approved as presented.
Moved by Kelly Broome, seconded by Jane Twinney
Carried
McNeill That the Library Board received the Third Quarter Financial Statements as presented.
Moved by Kelly Broome, seconded by Darcy
Carried
That the Library Board receive the report on the Impact Survey.
Moved by Jane Twinney, seconded by Tara Brown
Carried
That the Library Board received the Library Board Action List as presented.
Moved by Kelly Broome, seconded by Tara Brown
Carried
McNeill That the Library Board continue to exempt seniors from fines with the exception of fines for Inter Library Loans and technology devices.
Moved by Tara Brown, seconded by Darcy
Carried
That there being no further business meeting adjourned at 6:30 pm.
Moved by Kelly Broome, seconded by Jane Twinney
Carried
That Consent Agenda item 4) be received and approved as amended and items 5) to 8) be received and approved as presented.
Moved by Tara Brown, seconded by Darcy McNeill
Carried
That the Library Board received the Third Quarter Financial Statements as presented.
Moved by Kelly Broome, seconded by Darcy McNeill
Carried
That the Library Board continue to exempt seniors from fines with the exception of fines for Inter Library Loans and technology devices.
Moved by Tara Brown, seconded by Darcy McNeill
Carried

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