M E M O R A N D U M

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

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