Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, June 19, 2019Time: 5:30 P.m. - 7:30 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 for May 15, 2019 1.2019-05-15 Regular Brd Mtg minutes.pdf3.2Adoption of the Closed Session minutes for May 15, 2019 3.3Strategic Operations Report for May, 2019 1.2019-05 strat ops.pdf3.4Monthly Bank Transfer 1.2019-06-19 Bank Transfer.pdf4.Reports 4.12018 Draft Audited Financial Statements 1.Final Draft Library Financial Statements Notes 2018.pdf5.Business Arising 5.1Marketing and IT efficiencies update 1.2019-06-19 IT marketing update.pdf5.2Interlibrary Loan Service update 1.2019-06-19 interlibrary loan update.pdf5.3Library Board Action List 1.2019-06-19 action list.pdf6.New Business 6.12020 Operating and Capital Budget Requests 7.Closed Session (If required) 8.Dates of Future Meetings The next Regular Board meeting is scheduled for Wednesday, September 18, 2019 at 5:30 pm in the Library Board room.9.Adjournment No Item Selected This item has no attachments1.2019-06-19 Bank Transfer.pdf1.2019-06-19 IT marketing update.pdf1.2019-06-19 interlibrary loan update.pdf1.2019-05 strat ops.pdf1.Final Draft Library Financial Statements Notes 2018.pdf1.2019-05-15 Regular Brd Mtg minutes.pdf1.2019-06-19 action list.pdf