Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, March 20, 2019Time: 5:30 P.m. - 7:30 P.m.Location:Newmarket Public Library BoardroomNewmarket Public Library438 Park AvenueNewmarket ON L3Y 1W11.Welcome 2.Appointment of Library Board Officers 3.Adoption of Agenda Items 3.1Adoption of the Regular Agenda 3.2Adoption of the Closed Session Agenda 3.3Adoption of the Consent Agenda Items 4.Declarations 5.Consent Agenda Items 5.1Adoption of the Regular Board Meeting Minutes for Wednesday, January 16, 2019 1.2019-01-16 Regular Brd Mtg minutes.pdf1.2019-01-16 Regular Brd Mtg minutes.pdf5.2Strategic Operations Report for January and February, 2019 1.2019-02 strat ops.pdf1.2019-02 strat ops.pdf5.3Monthly Bank Transfer 1.2019-03-20 Bank Transfer.pdf1.2019-03-20 Bank Transfer.pdf5.4Southern Ontario Library Service Correspondence 1.2019-03-20 SOLS.pdf1.2019-03-20 SOLS.pdf6.Reports 6.1Operational Efficiencies Implementation Update 1.2019-03-20 efficiencies review update report.pdf1.2019-03-20 efficiencies review update report.pdf6.2Library - IT Shared Services 1.2019-03-20 Library-IT Shared Services Report.pdf1.2019-03-20 Library-IT Shared Services Report.pdf7.Closed Session That the Library Board move into a closed session to consider:7.1For the purposes of discussing personal matters about an identifiable individual 7.2For the purposes of discussing matters pertaining to Labour relations 8.Business Arising 8.1Leadership by Design Board Orientation Exercise Part ! 8.2Library Board Action List 9.New Business 9.12019 Newmarket Chamber of Commerce Home and Lifestyle Show 10.Dates of Future Meetings The next Library Board Regular meeting is Wednesday, April 17, 2019 at 5:30 pm in the Library Board room.11.Adjournment No Item Selected This item has no attachments1.2019-01-16 Regular Brd Mtg minutes.pdf1.2019-03-20 Bank Transfer.pdf1.2019-03-20 SOLS.pdf1.2019-03-20 efficiencies review update report.pdf1.2019-03-20 Library-IT Shared Services Report.pdf1.2019-02 strat ops.pdf