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Newmarket Public Library Board
January 17, 2018
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agenda items 1) to 3) be adopted as amended.
Moved by Jane Twinney, seconded by Tom Vegh
Carried
That Consent Agenda items 4) to 7) be received and approved as presented.
Moved by Tara Brown, seconded by Jane Twinney
Carried
That the Library Board receive the report on the Impact Survey.
Moved by Tara Brown, seconded by Tom Vegh
Carried
That the Library Board approved the use of the Operating Reserve to cover expenditures in 2018 related to Bill 148 implementation up to $15,000 if needed.
Moved by Tom Vegh, seconded by Jane Twinney
Carried
That the Library Board receive the Library Board Action List.
Moved by Tom Vegh, seconded by Tara Brown
Carried
That the Library Board approve the replacement of carpet on the main floor and stairs using the Capital Asset Replacement Fund designated for this purpose.
Moved by Jane Twinney, seconded by Tara Brown
Carried
Newmarket Public Library Regular Board Minutes January 17, 2018 Page 3 of 4 That the Library Board recommends that regular operating hours on Sundays in the month of December be maintained.
Moved by Tom Vegh, seconded by Jane Twinney
Carried
That there being no further business meeting adjourned at 6:15 pm.