Meeting to be called to order at 5:00
P.M.
1. ADOPTION OF AGENDA
i)
Adoption
of Regular Agenda
ii) Adoption of the
Closed Session Agenda
iii) Adoption of Consent
Agenda Items
2. DECLARATIONS
3. CONSENT AGENDA
ITEMS:
i)
Adoption
of the Regular Board Meeting Minutes for Wednesday, November 20 , 2013
ii) Adoption of the
Closed Session Meeting Minutes for Wednesday, November 20, 2013
iii) 2014 Economic
Adjustment for Non-Union Employees
iv) Strategic
Operations Report for November, 2013
v) Library Statistical
Data
vi) Monthly Bank
Transfer
4. MOTION TO CONVENE
INTO A CLOSED SESSION
No
Closed Session items at time Agenda distributed.
5. POLICIES
i)
Social
Media Policies
6. REPORTS
i)
Overdue
Fines for Seniors
7. BUSINESS ARISING
i)
Action
List
8. NEW BUSINESS
i)
Food
for Fines Amnesty
ii) Integrated
Accessibility Standards Regulation Training for Library Board Members –
approximately 40 minutes
9. DATE(S) OF FUTURE
MEETINGS
The
next Newmarket Public Library Board Regular Board Meeting will be Wednesday, January
15, 2014, at 5:00 pm in the Library Board room.
10. ADJOURNMENT