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 Items Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, December 17, 2014 p. 1 5. Adoption of the Closed Session Meeting Minutes for Wednesday, December 17, 2014 6. Strategic Operations Report for December, 2014 p. 6 7. Library Statistical Data for December, 2014 p. 7 8. Monthly Bank Transfer p. 11 9. Correspondence from Ottawa Public Library and Toronto Public Library regarding eContent Advocacy p. 12 Closed Session 10. No closed session items at time of Agenda distribution. Reports 11. Impact Survey Results p. 13 Business Arising 12. Action List p. 35 New Business 13. N6 Snapshot Video 14. N6 Board Orientation Date(s) of Future Meetings 15. The Next Newmarket Public Library Board meeting will be Wednesday, February 18, 2015, at 5:00 pm in the Library Board room. Adjournment No Item Selected This item has no attachments1.2014-12-17 Regular Brd Mtg minutes.pdf1.2015-01-21 Operations report.pdf1.Board stats 12-Dec14.pdf2.Board stats 12-Dec13.pdf1.2015-01-21 Board Memo-Monthly Bank transfer.pdf1.eContent Advocacy 21-1-15.pdf1.lImpact Survey 16-12-14.pdf1.2014-01-21 Board Action List.pdf