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Newmarket Public Library Board
September 16, 2015
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agendas a) to c) be adopted as presented
Moved by Kelly, seconded by Joe Sponga
Carried
That Consent Agenda Items a) to g) be received as presented.
Moved by Venkatesh Rajaraman, seconded by Tom Vegh
Carried
That the Library Board received the Second Quarter Financial Statements as presented.
Moved by Joe Sponga, seconded by Venkatesh Rajaraman
Carried
McNeill That the Library Board approved the expenses from the unencumbered portion of the Computer/Hardware/Software Budget for items one and two as detailed in the Computer Capital Budget Report.
Moved by Joe Sponga, seconded by Darcy
Carried
That the Library Board defer the Facility and Service Delivery Options report to March, 2016.
Moved by Tom Vegh, seconded by Tara Brown
Carried
Broome-Plumley That the Library Board approve the 2016 Growth and Enhancement requests.
Moved by Tom Vegh, seconded by Kelly
Carried
Broome-Plumley That the Library Board receive the report on fundraising.
Moved by Venkatesh Rajaraman, seconded by Kelly
Carried
That the Library Board receive the report on Sponsorship and Naming Rights.
Moved by Darcy, seconded by Tara Brown
Carried
That the Library Board receive the Action List.
Moved by Joe Sponga, seconded by Venkatesh Rajaraman
Carried
That the Library Board receive the report on Fines Amnesty.
Moved by Tara Brown, seconded by Venkatesh Rajaraman
Carried
That the Library Board approved the expenses from the unencumbered portion of the Computer/Hardware/Software Budget for items one and two as detailed in the Computer Capital Budget Report.
Moved by Joe Sponga, seconded by Darcy McNeill
Carried
That the Library Board approve the 2016 Growth and Enhancement requests.
Moved by Tom Vegh, seconded by Kelly Broome-Plumley
Carried
That the Library Board receive the report on fundraising.
Moved by Venkatesh Rajaraman, seconded by Kelly Broome-Plumley