Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, November 20, 2024Time: 5:30 P.m. - 7:00 P.m.Location:Newmarket Public Library BoardroomNewmarket Public Library438 Park AvenueNewmarket ON L3Y 1W11.Call to Order 2.Adoption of Agenda Items 2.1Adoption of the Regular Agenda 2.2Adoption of the Closed Session Agenda 2.3Adoption of the Consent Agenda Items 3.Declarations 4.Presentation: Building a Diverse and Inclusive Collection 1.2024-11-20 Building a Diverse and Inclusive Collection.pdf5.Consent Agenda Items 5.1Adoption of the Regular Board meeting minutes for Wednesday, October 16, 2024 1.2024-10-16 Board minutes.pdf5.2Strategic Operations Report for October 1.2024-10 October Strategic Operations Report.pdf5.3Third Quarter Financial Statement 1.2024-11-20 Financial Statement cvr.pdf2.2024 Q3 Financial Statement.pdf6.Reports 7.Business Arising 7.1The Lendery at Newmarket Library 1.2024-11-20 Lendery Report.pdf7.2Library Board Action List 1.2024-11-20 Library Board Action Tracking List.pdf8.New Business 9.Closed Session 10.Dates of Future Meetings 10.1The next Regular Board meeting is scheduled for Wednesday, December 18, 2024 at 5:30 pm in the Library Board room. 11.Adjournment No Item Selected This item has no attachments.1.2024-11-20 Financial Statement cvr.pdf2.2024 Q3 Financial Statement.pdf1.2024-10-16 Board minutes.pdf1.2024-10 October Strategic Operations Report.pdf1.2024-11-20 Lendery Report.pdf1.2024-11-20 Building a Diverse and Inclusive Collection.pdf1.2024-11-20 Library Board Action Tracking List.pdf