AGENDA
NEWMARKET PUBLIC
LIBRARY BOARD
Regular Meeting of
the Newmarket Public Library Board
Wednesday, March 19,
2014
5:00 pm Newmarket
Public Library Board Room
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, February 19, 2014
ii) Strategic
Operations Report for February 19, 2014
iii) Library Statistical
Data
iv) Monthly Bank
Transfer
v) 2014 Business Plan
Final
4. MOTION TO CONVENE
INTO A CLOSED SESSION
No
Closed Session items at time Agenda distributed.
5. REPORTS
i)
Strategic
Plan 2013-2016 Report to the Community, March 2014
6. BUSINESS ARISING
i)
Letter
of Support for York Region Broadband Strategy
ii) Action List
a) Leading Boards Electronic
Document Repository Renewal
b) Library Board Advocacy Group
7. NEW BUSINESS
8. DATE(S) OF FUTURE
MEETINGS
The
next Newmarket Public Library Board Regular Board Meeting will be Wednesday, April
, 2014, at 5:00 pm in the Library Board room.
9. ADJOURNMENT