Newmarket Public Library Board
Agenda

Meeting #:

Date:

Wednesday, March 19, 2025

Time:

5:30 P.m. - 7:00 P.m.

Location:

Newmarket Public Library Boardroom

Newmarket Public Library

438 Park Avenue

Newmarket ON L3Y 1W1

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1.

Call to Order

2.

Adoption of Agenda Items

2.1

Adoption of the Regular Agenda

2.2

Adoption of the Closed Session Agenda

2.3

Adoption of the Consent Agenda Items

3.

Deputation (Closed Session item)

3.1

That the Library Board move into a Closed Session for matters perating to labour relations or employee negotiations. R.S.O. 1990, Chapter 44, 14.4 (d)

4.

Declarations

5.

Presentation: Enhancing Library Spaces

6.

Consent Agenda Items

6.1

Adoption of the Regular Board meeting minutes for Wednesay, February 19, 2025

6.2

Strategic Operation Report for February, 2025

7.

Reports

7.1

2024 Community Report

7.2

Building Revitalization Projects for 2025

8.

Business Arising

8.1

Library Board Action List

9.

New Business

9.1

Northern Six Libraries Intellectual Freedom Workshop

10.

Closed Session

10.1

That the Library Board move into a Closed Session for matters relating to labour relations or employee negotiations. R.S.O.1990, Chapter 44, 16.4 (d)

11.

Dates of Future Meetings

11.1

Library Board workshop. Wednesday, April 16, 2025 at 5:30 pm, Library Board room

11.2

The next regular Board meeting is scheduled for Wednesday, May 21, 2025 at 5:30 pm, Library Board room

12.

Adjournment