OPEN FORUM 6:45 P Adoptions of Agenda 1. Adoption of Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of Consent Agenda Items Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, October 21, 2015 p. 1 5. Adoption of the Closed Session Meeting Minutes for Wednesday, October 21, 2015 6. Strategic Operations Report for October, 2015 p. 5 7. Library Statistical Data for October, 2015 p. 6 8. Monthly Bank Transfer p. 10 Closed Session 9. That the Library Board move into a Closed Session to discuss matters pertaining to Labour Relations Policies 10. Criminal Records Checks for Volunteers p. 11 Business Arising 11. Library Board Action List p. 12 New Business 12. Library General Reserve p. 14 13. 2016 Ontario Library Association Super Conference 14. Health and Safety for Board Members eLearning p. 17 Date(s) of Future Meetings 15. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, December 16, 2015 at 5:30 pm in the Library Board room Adjournment No Item Selected This item has no attachments1.2015-10-21 Regular Brd Mtg minutes.pdf1.2015-11-18 Operations report.pdf1.Board stats 10-Oct15.pdf2.Board stats 12-Dec14.pdf1.2015-11-18 Board Memo-Monthly Bank transfer.pdf1.2015-11-18 Criminal records checks for volunteers.pdf1.2015-11-18 action list .pdf1.Joint Library and Corporate Services Report - Financial Services 2015-51.pdf1.H S Training for Boards eLearning Training Presentation.pdf