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Newmarket Public Library Board
November 16, 2016
What was decided (10 motions)
10 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 Darcy, seconded by Tara Brown
Carried
McNeill That Consent Agenda items 4) to 8) be received and approved as presented.
Moved by Venkatesh Rajaraman, seconded by Darcy
Carried
That the Library Board move into a Closed Session meeting at 5:40 pm to discuss matters pertaining to Labour Relations.
Moved by Tara Brown, seconded by Tom Vegh
Carried
That the Library Board move out of a Closed Session meeting at 6:00 pm.
Moved by Darcy, seconded by Venkatesh Rajaraman
Carried
That the Library Board receive the report on 2017 economic adjustments for non-union employees and authorize the economic adjustment as described in the report.
Moved by Venkatesh Rajaraman, seconded by Tara Brown
Carried
That the Library Board received the report on Sunday usage.
Moved by Tom Vegh, seconded by Tara Brown
Carried
That the Library Board received the Library Board Action List as presented.
Moved by Darcy, seconded by Tara Brown
Carried
McNeill That there being no further business meeting adjourned at 6:50 pm.
Moved by Venkatesh Rajaraman, seconded by Darcy
Carried
That Consent Agenda items 4) to 8) be received and approved as presented.
Moved by Venkatesh Rajaraman, seconded by Darcy McNeill
Carried
That there being no further business meeting adjourned at 6:50 pm.
Moved by Venkatesh Rajaraman, seconded by Darcy McNeill