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, November 19, 2014 p. 1 5. Strategic Operations Report for November, 2014 p. 5 6. Library Statistical Data for November, 2014 p. 7 7. Monthly Bank Transfer p. 11 8. Correspondence from the Division Manager, Content and Technology, Ottawa Public Library p. 12 Business Arising 9. 2015 Draft Operating and Capital Budget p. 13 10. Action List p. 22 Closed Session 11. That the Library Board move into a Closed Session to discuss matters pertaining to labour relations. Policies 12. Inter-Library Loan Policy p. 24 13. Procurement Policy p. 27 New Business Date(s) of Future Meetings 14. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, January 21, 2015, at 5:00 pm in the Library Board room. Adjournment No Item Selected This item has no attachments1.2014-11-17 Regular Brd Mtg minutes.pdf1.2014-12-17 Operations report.pdf1.Board stats 11-Nov14.pdf2.Board stats 12-Dec13.pdf1.2014-12-17 Board Memo-Monthly Bank transfer.pdf1.OPL Correspondence.pdf1.2015 Draft Operating Budget.pdf2.2015 Capital Requests.pdf1.2014-12-17 Board Action List.pdf1.ILL policy-completed draft.pdf1.ProcurementPolicy-final draft.pdf