Newmarket Public Library Board
Agenda

Meeting #:

Date:

Wednesday, October 16, 2024

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.

Declarations

4.

Consent Agenda Items

4.1

Adoption of the regular Library Board meeting minutes for September 18, 2024

4.2

Strategic Operations Report for September

5.

Policies

5.1

Unattended and Missing Child Policy

6.

Reports

6.1

 Newmarket Library Year-to-Date-Statistics

7.

Business Arising

7.1

2025 Operating Budget

7.2

Library Board Action List

8.

New Business

9.

Closed Session (if required)

10.

Dates of Future Meetings

10.1

The next regular Board meeting is scheduled for Wednesday, November20, 2024 at 5:30 pm in the Library Board room.

11.

Adjournment

Tour of Maker Hub following adjournment of meeting.