Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, June 18, 2025Time: 5:30 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.Consent Agenda Items 4.1Adoption of the regular Board meeting minutes for Wednesday, May 21, 2025 1.2025-05-21 Board minutes.pdf4.2Strategic Operations Report for May, 2025 1.2025-05 May Strategic Operations Report.pdf5.Reports 5.12024 Draft Audited Financial Statements 1.2024 Draft Audited Financial Statements1.pdf6.Business Arising 6.1Library Board Action List 1.2025-06-18 Library Board Action Tracking List.pdf7.New Business 7.12026 Draft Captial and Operating Budgets 8.Closed Session (if required) 9.Dates of Future Meetings 9.1The next regular Board meeting will be Wednesday, September 17, 2025 at 5:30 pm, Library Board room 10.Adjournment No Item Selected This item has no attachments.1.2025-05-21 Board minutes.pdf1.2025-05 May Strategic Operations Report.pdf1.2025-06-18 Library Board Action Tracking List.pdf1.2024 Draft Audited Financial Statements1.pdf