OPEN FORUM 6:45 P Adoptions of Agenda 1. Adoption of the Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of the Consent Agenda Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, February 17, 2016 p. 1 5. Adoption of the Closed Session Meeting Minutes for Wednesday, January 20, 2016 6. Adoption of the Closed Session Meeting Minutes for Wednesday, February 18, 2016 7. Strategic Operations Report for February, 2016 p. 5 8. Library Statistical Data for February, 2016 p. 6 9. Monthly Bank Transfer p. 10 Closed Session 10. That the Library Board move into a Closed Session for the purpose of discussing Labour Relations matters Policies 11. Fundraising Policy p. 11 Reports 12. Report on Council Workshop: Framework for Future Facilities and Land Use 13. Asset Replacement Fund Review Business Arising 14. Library Board Action List p. 17 New Business 15. 2016 Draft Business Plan p. 19 Date(s) of Future Meetings 16. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, April 20, 2016, at 5:30 pm in the Library Board room Adjournment No Item Selected This item has no attachments1.2016-02-17 Regular Brd Mtg minutes.pdf1.2016-03-16 Operations report.pdf1.Board stats 02-Feb16.pdf2.Board stats 12-Dec15.pdf1.2016-03-16 Board Memo-Monthly Bank transfer.pdf1.2016-03-16 fundraising policy.pdf2.Fundraising Policy-Draft 16-3-16.pdf3.Donation Policy 16-01-13.pdf1.2016-03-16 action list .pdf1.2016 business plan DRAFT.pdf