OPEN FORUM 6:45 P Adoptions of Agenda 1. Adoption of the Regular Agenda 2. Adoption of the Consent Agenda 3. Adoption of the Consent Agenda Items Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, September 17, 2014 p. 1 5. Adoption of the Closed Session Meeting Minutes for Wednesday, September 17, 2014 6. Strategic Operations Report for September, 2014 p. 6 7. Library Statistical Data for September, 2014 p. 8 8. Monthly Bank Transfer p. 12 Closed Session 9. There are no Closed Session Items at time of Agenda distribution Reports 10. Third Quarter Financial Statements p. 13 11. 2014 Business Plan - Interim Report p. 16 Business Arising 12. Action List p. 20 New Business 13. 2015 Budget Process p. 22 Date(s) of Future Meetings 14. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, November 19, 2014, at 5:00 pm in the Library Board room. Adjournment No Item Selected This item has no attachments1.2014-09-17 Regular Brd Mtg minutes.pdf1.2014-10-15 Operations report.pdf1.Board stats 09-Sep14.pdf2.Board stats 12-Dec13.pdf1.2014-10-15 Board Memo-Monthly Bank transfer.pdf1.2014-09-17 Q3 Financial Statements.pdf1.2014-10-15 2014 Business Plan Interim Report.pdf1.2014-09-17 Board Action List.pdf1.2014-10-15 2015 Budget Process.pdf