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, December 16, 2015 p. 1 5. Strategic Operations Report for December, 2015 p. 4 6. Library Statistical Data for December, 2015 p. 5 7. Monthly Bank Transfer p. 9 Closed Session 8. That the Library Board move into a Closed Session for the purpose of discussing Labour Relations matters Policies 9. Freedom of Information and Protection of Privacy Policy p. 10 Reports 10. 2015 Business Plan Success Report p. 12 Business Arising 11. Sunday Hours Users Feedback p. 18 12. Health and Safety Reporting 13. Library Board Action List p. 20 New Business Date(s) of Future Meetings 14. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, February 17, 2016, at 5:30 pm in the Library Board room Adjournment No Item Selected This item has no attachments1.2015-12-16 Regular Brd Mtg minutes.pdf1.2015-12 strat ops report.pdf1.Board stats 12-Dec15.pdf2.Board stats 12-Dec14.pdf1.2016-01-20 Board Memo-Monthly Bank transfer.pdf1.2016-01-20 business plan success report.pdf2.2015 business plan-success report draft.pdf1.2016-01-20 Sunday hours user feedback.pdf2.Sunday statsFall14-Dec15.pdf1.2016-01-20 action list .pdf1.FIPPA-draft 2016-01-20.pdf