Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, November 20, 2019Time: 5:45 P.m. - 7:00 P.m.Location:Newmarket Public Library BoardroomNewmarket Public Library438 Park AvenueNewmarket ON L3Y 1W11.Adoption of Agenda Items 1.1Adoption of the Regular Agenda 1.2Adoption of the Closed Session Agenda 1.3Adoption of the Consent Agenda Items 2.Declarations 3.Consent Agenda Items 3.1Adoption of the Regular Board meeting minutes for Wednesday, October 16, 2019 1.2019-10-16 Regular Brd Mtg minutes.pdf3.2Strategic Operations Report for October, 2019 1.2019-10 strat ops.pdf3.3Third Quarter Library Statistical Data 1.Board stats 09-Sep'19.pdf2.Board stats 12-Dec'18r.pdf3.4Monthly Bank Transfer 1.2019-11-20 Bank Transfer.pdf4.Reports 5.Business Arising 5.1Response to Deputation of October 16, 2019 1.2019-11-20 response to Oct 16 deputation.pdf5.2Library Version of York Region Inclusion Charter 1.2019-11-20 library version of inclusivity charter.pdf5.3Joint Information Report - Newmarket Public Library Effectiveness and Efficiency Review - Implementation Status Update 1.2019-11-20 2019-08 NPL Effectiveness and Efficiency Review Implementation Update.pdf5.4Leadership by Design Board Orientation Part 3 5.5Library Board Action List 1.2019-11-20 action list.pdf6.New Business 6.1Proposed Dissolution of York Info Partnership 1.2019-11-20 Proposed dissolution of York Info partnership.pdf7.Closed Session 8.Dates of Future Meetings 8.1The next Regular Board meeting is scheduled for Wednesday, December 18, 2019 at 5:45 pm in the Library Board room 9.Adjournment No Item Selected This item has no attachments1.2019-10-16 Regular Brd Mtg minutes.pdf1.2019-11-20 Bank Transfer.pdf1.2019-11-20 action list.pdf1.2019-11-20 2019-08 NPL Effectiveness and Efficiency Review Implementation Update.pdf1.2019-11-20 response to Oct 16 deputation.pdf1.2019-11-20 library version of inclusivity charter.pdf1.2019-11-20 Proposed dissolution of York Info partnership.pdf1.2019-10 strat ops.pdf1.Board stats 09-Sep'19.pdf2.Board stats 12-Dec'18r.pdf