Newmarket Public Library Board

 

NPL LogoNewmarket Public Library Board

Special Board Meeting

Saturday, September 12, 2015

Newmarket Public Library Board Room

 

Present:                                 Joan Stonehocker – Chair

Tom Vegh – Vice Chair

Tara Brown

Darcy McNeill

Kelly Broome-Plumley

 

Regrets:                                  Venkatesh Rajaraman

                                               Joe Sponga

                                                 

Staff Present:                        Todd Kyle, CEO

                                               Linda Peppiatt, Deputy CEO

                                               Lianne Bond, Administrative Coordinator

 

The Library Board Chair called the meeting to order at 10:10 am

 

  1. Adoption of Agenda Items

 

a)      Adoption of Special Agenda

b)      Adoption of the Closed Session Agenda

 

The Chair asked if there were any additions to the agenda.

 

Motion 15.09.34

 

Moved by Tom Vegh

Seconded by Kelly Broome-Plumley

 

That Agendas a) to b) be adopted as presented.

 

Carried

 

  1. Declarations

 

None were declared.

 

  1. Business Arising

a)      2016 Operating Budget Request

The CEO reviewed the Highlights of Changes to Operating Budget 2016 over 2015 with Board members.  It was noted that cost changes under materials is due to loss of electronic funding from the Province of Ontario.

 

 

 

­2016 Budget – Sunday Service

A report on the piloted project of opening Sundays throughout the period June to August, funded by a one-time transfer from Operating Reserve was presented to the Board.  Usage statistics were very positive and feedback from the community was positive.  The Board gave consideration to several options regarding continuing the Sunday service year round and additional funding requirements for this service.

 

Motion 15.09.35

 

Moved by Darcy McNeill

Seconded by Tara Brown

 

That the Library Board receive the report on Sunday service;

 

And that the Library Board approve closing the library on Sunday, December 20 and Sunday, December 27, 2015;

 

And that the Library Board approve opening all Sundays with the exception of the 2 Sundays of the Christmas holiday period for the 2016 operating year, subject to Town of Newmarket Council budget approval.

 

Carried

 

2016 Growth and Enhancement Requests

The CEO reviewed the growth requests for Sunday Service and Increase staff for community outreach, and the enhancement request for Monday Service with the Library Board.

 

Motion 15.09.36

 

Moved by Tara Brown

Seconded by Darcy McNeill

 

That the Library Board approve the 2016 Operating Budget Request and Growth and Enhancement requests.

 

Carried

 

b)      2016 Capital Budget Request

The Library Board reviewed Town of Newmarket 2016 – 2025 Capital Project Request Form.

 

Motion 15.09.37

 

Moved by Darcy McNeill

Seconded by Tara Brown

 

 

 

That the Library Board receive the Town of Newmarket 2016 – 2025 Capital Project Request Form and approved the 2016 Newmarket Public Library Capital Requests.

 

Carried

 

  1. Adjournment

 

Motion 15.09.38

           

Moved by Tara Brown

            Seconded by Darcy McNeill

 

That there being no further business meeting adjourned at 11:20 am.

 

 

 

 

            __________________________                               ________________________

Joan Stonehocker                                                       Todd Kyle, CEO

Chair                                                                          Secretary/Treasurer

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