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 Items Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting minutes for Wednesday, February 18, 2015 p. 1 5. Strategic Operations Report For February and March, 2015 p. 5 6. Library Statistical Data for March, 2015 p. 9 7. Monthly Bank Transfer p. 13 8. Correspondence from Chris Ballard, MPP, Newmarket-Aurora regarding Ontario Libraries Capacity Fund p. 14 Closed Session 9. No closed session items at time of Agenda distribution Business Arising 10. Action List p. 15 New Business Date(s) of Future Meetings 11. The next Newmarket Public Library Board Regular Board meeting will be Wednesday, May 20, 2015, at 5:00 pm in the Library Board room Adjournment No Item Selected This item has no attachments1.2015-04-15 Board Action List.pdf1.2015-02-18 Regular Brd Mtg minutes.pdf1.2015-03-18 Operations report.pdf2.2015-04-15 Operations report.pdf1.Board stats 03-Mar15.pdf2.Board stats 12-Dec14.pdf1.2015-04-15 Board Memo-Monthly Bank transfer.pdf1.Correspondence from MPP Chris Ballard.pdf