Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, May 15, 2024Time: 5:45 P.m. - 7:00 P.m.Location:Newmarket Public Library BoardroomNewmarket Public Library438 Park AvenueNewmarket ON L3Y 1W11.Call to Order 2.Adoption of Agenda Items 2.1Adoption of the Regular Agenda 2.2Adoption of the Closed Session Agenda 2.3Adoption of the Consent Agenda Items 3.Declarations 4.Presentation - Visiting Library Services 5.Consent Agenda Items 5.1Adoption of the regular Board meeting minutes for Wednesday, April 17, 2024 1.2024-04-17 Board minutes.pdf5.2Strategic Operations Report for April, 2024 1.2024-04 March Strategic Operations Report.pdf5.3First Quarter Financial Statement 1.2024-05-15 Financial Statement.pdf2.Financial Stmt 2024 1ST QTR.pdf6.Reports 6.1Monday Operating Hours 1.2024-05-15 Monday Operating Hours Report.pdf6.2Anything and Everywhere: Library Vending Machines 1.2024-05-15 Library Book Vending Machines.pdf7.Business Arising 7.1Library Board Action List 1.2024-05-15 Library Board Action Tracking List.pdf8.New Business 8.1Newmarket Library Pride Branding 9.Closed Session (if required) 10.Dates of Future Meetings 10.1The next regular Library Board meeting is scheduled for Wednesday, June 19, 2024 at 5:45 pm in the Library Board room 11.Adjournment No Item Selected This item has no attachments.1.2024-04-17 Board minutes.pdf1.2024-05-15 Financial Statement.pdf2.Financial Stmt 2024 1ST QTR.pdf1.2024-05-15 Library Board Action Tracking List.pdf1.2024-04 March Strategic Operations Report.pdf1.2024-05-15 Monday Operating Hours Report.pdf1.2024-05-15 Library Book Vending Machines.pdf