Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, January 20, 2021Time: 5:30 P.m. - 7:00 P.m.Location:1.Meeting to be held through live video interface NPL HOST is inviting you to a scheduled Zoom meeting. Topic: Library Board meetingTime: Jan 20, 2021 05:30 PM Eastern Time (US and Canada)Join Zoom Meetinghttps://us02web.zoom.us/j/87544078445 Meeting ID: 875 4407 8445Passcode: 3003972.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.Consent Agenda Items 4.1Adoption of the Regular Board meeting minutes for November 18, 2020 1.2020-11-18 Regular Brd Mtg minutes.pdf4.2Adoption of the Special Board meeting minutes - Open Session for January 4, 2021 1.2021-01-04 Special Brd Mtg minutes. OSdocx.pdf4.3Strategic Operations Report - December, 2020 1.2020-12 strat ops.pdf4.4Fourth Quarter Statistical Data 1.Board stats 12-Dec'20.pdf2.Board stats 12-Dec'19.pdf5.Business Arising 5.1Marketing and I.T. Realignment update 1.2021-01-20 Marketing and IT alignment update.pdf5.2Library Board Action List 1.2021-01-20 action list.pdf6.New Business 7.Closed Session 7.1Personal matters about an identifiable individual per section 16.1.4 (b) of the Public Libraries Act, R.S.O. 1990 Chapter P.44 8.Dates of Future Meetings 8.1The next regular Library Board meeting is scheduled for Wednesday, February 17, 2021 at 5:30 pm. Location electronic via Zoom. 9.Adjournment No Item Selected This item has no attachments1.2021-01-04 Special Brd Mtg minutes. OSdocx.pdf1.Board stats 12-Dec'20.pdf2.Board stats 12-Dec'19.pdf1.2020-11-18 Regular Brd Mtg minutes.pdf1.2021-01-20 action list.pdf1.2021-01-20 Marketing and IT alignment update.pdf1.2020-12 strat ops.pdf