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 Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, March 16, 2016 p. 1 5. Adoption of the Closed Session Meeting Minutes for Wednesday, March 16, 2016 6. Strategic Operations Report for March, 2016 p. 6 7. Library Statistical Data for March, 2016 p. 7 8. Monthly Bank Transfer p. 11 Closed Session 9. No Closed Session items at the time of Agenda distribution Policies 10. Fundraising Policy p. 12 Reports 11. First Quarter Financial Statements p. 14 12. Strategic Plan Implementation Fund p. 17 Business Arising 13. Library Board Action List p. 19 New Business 14. Code of Conduct Policy – Media Interest Date(s) of Future Meetings 15. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, May 18, 2016, at 5:30 pm in the Library Board room Adjournment No Item Selected This item has no attachments1.2016-03-16 Regular Brd Mtg minutes.pdf1.2016-04-20 Operations report.pdf1.Board stats 03-Mar16.pdf2.Board stats 12-Dec15.pdf1.2016-04-20 Board Memo-Monthly Bank transfer.pdf1.Fundraising Policy-Draft 20-04-16.pdf1.2016-04-20 Fin Stmt Cover.pdf2.Financial Stmt 2016 1st QTR .pdf1.2016-04-20 strategic plan implementation fund.pdf1.2016-04-20 action list .pdf