Newmarket Public Library Board

Minutes

Meeting #:
Date:
Time:
-
Location:
Members Present:
  • Darcy McNeill, Chair
  • Jane Twinney, Vice Chair
  • Kelly Broome
  • Darryl Gray
  • Leslee Mason
  • Art Weis
  • Victor Woodhouse
Staff Present:
  • Linda Peppiatt, Deputy CEO
  • Todd Kyle, CEO
  • Lianne Bond, Administrative Coordinator
Guests:

  • Kathryn Richards, Unit Chair, CUPE Local 905 (left at 5:50 pm)
    Lynn Georgeff, Director of Human Resources, Town of Newmarket

​​

1.
Emergency Closed Session meeting
 

2.
Adoption of Agenda Items
 

  • Motion20-04-111
    Moved byArt Weis
    Seconded byJane Twinney

    That agenda item 2.1 be adopted as presented.

    Carried

3.
Declarations
 

None were declared.

4.
Closed Session
 

4.1
Labour relations per section 16.1.4 (d) of the Public Libraries Act, R.S.O. 1990 Chapter P. 44
 

  • Motion20-04-112
    Moved byKelly Broome
    Seconded byLeslee Mason

    That the Library Board move into a Closed Session at 5:40 pm for matters pertaining to Labour relations.

    Carried
  • Motion20-04-113
    Moved byDarryl Gray
    Seconded byArt Weis

    That the Library Board move out of Closed Session at 6:25 pm.

    Carried
  • Motion20-04-114
    Moved byArt Weis
    Seconded byDarryl Gray

    Motion arising from Closed Session:

    That the Library Board receive the deputation by the Newmarket Public Library Unit Chair, CUPE Local 905;

    And that the Library Board give direction to the C.E.O. on the decisions made by the Library Board regarding labour relations.

    Carried

5.
Adjournment
 

  • Motion20-04-116
    Moved byKelly Broome
    Seconded byVictor Woodhouse

    That there being no further business the meeting adjourn at 6:27 pm.

    Carried
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