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Newmarket Public Library Board
May 15, 2024
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That items 2.1 to 2.3 as amended.
Moved by Beth Stevenson, seconded by Trevor Morrison
Carried
That the Library Board receive the presentation on Visiting Library Services
Moved by Beth Stevenson, seconded by Victor Woodhouse
Carried
That items 5.1 to 5.3 be approved an adopted as presented.
Moved by Victor Woodhouse, seconded by Trevor Morrison
Carried
That the Library Board receive the Monday Operation Hours report for information.
Moved by Beth Stevenson, seconded by Trevor Morrison
Carried
That the Library Board receive the report on Anything and Everywhere Book Vending Machines; And That the Library Board approve the transfer of surplus funds up to $95,000 from 2023 to be used for the purchase of Book Vending Machines.
Moved by Beth Stevenson, seconded by Victor Woodhouse
Carried
That the Library Board receive the Action List as presented.
Moved by Beth Stevenson, seconded by Trevor Morrison
Carried
That the Library Board approve the Newmarket Library Pride Branding as presented.
Moved by Beth Stevenson, seconded by Victor Woodhouse
Carried
That the Library Board create a Fund Development Committee to support further sponsorship opportunities within the Community.
Moved by Beth Stevenson, seconded by Trevor Morrison