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Newmarket Public Library Board
October 15, 2014
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agendas i) to iii) be adopted as presented.
Moved by Tara Brown, seconded by Michael Castro
Carried
That Consent Agenda Item a) to e) be received as presented.
Moved by Wes Playter, seconded by Tara Brown
Carried
That the Library Board receive the third quarter financial statement as presented.
Moved by Wes Playter, seconded by Michael Castro
Carried
That the Library Board receive the report entitled 2014 Business Plan – Interim Report and defer items: Explore future service delivery and facilities options and Explore fundraising and sponsorship strategy to increase revenues, until a new Library Board is in place for 2015.
Moved by Tara Brown, seconded by Wes Playter
Carried
THAT the Library Board receive the report on the 2015 budget process; AND THAT the Library Board consider for approval the budget submission at its November 19, 2015 Board meeting; AND THAT the Board also instructs the CEO to bring the draft budget submission to the new Library Board at its earliest convenience for review. Any changes can then be submitted to the Town of Newmarket Finance Department before Council review.