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Newmarket Public Library Board
February 18, 2015
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agendas a) to c) be adopted as amended.
Moved by Kelly, seconded by Tara Brown
Carried
That Consent Agenda Item a) to e) be received as presented.
Moved by Tara Brown, seconded by Tom Vegh
Carried
Broome-Plumley That the Library Board approve the Local History and Genealogy Policy and the Visiting Library Service Policy as presented.
Moved by Tara Brown, seconded by Kelly
Carried
That the Library Board repeal Procurement By-law 2006-01and approve the amended Procurement By-Law 2015-01as presented.
Moved by Tom Vegh, seconded by Tara Brown
Carried
That the Library Board receive the 2014 Business Plan Success Report as presented.
Moved by Tara Brown, seconded by Tom Vegh
Carried
That the Library Board receive the Action List as presented.
Moved by Kelly, seconded by Tara Brown
Carried
Broome-Plumley That the Library Board approved a one-year pilot project to facilitate the issue of limited library cards to residents of temporary shelters.
Moved by Tom Vegh, seconded by Kelly
Carried
That the Library Board approve the Local History and Genealogy Policy and the Visiting Library Service Policy as presented.
Moved by Tara Brown, seconded by Kelly Broome-Plumley
Carried
That the Library Board approved a one-year pilot project to facilitate the issue of limited library cards to residents of temporary shelters.
Moved by Tom Vegh, seconded by Kelly Broome-Plumley