AGENDA
NEWMARKET PUBLIC
LIBRARY BOARD
Regular Meeting of
the Newmarket Public Library Board
Wednesday, January
15, 2014
5:00 pm Newmarket
Public Library Board Room
Meeting to be called to order at 5:00
P.M.
1. COMMUNITY
COLLABORATIVE ECOSYSTEM PRESENTATION:
Karen
Dubeau, Newmarket Chamber of Commerce
2. ADOPTION OF AGENDA
i)
Adoption
of Regular Agenda
ii) Adoption of the
Closed Session Agenda
iii) Adoption of Consent
Agenda Items
3. DECLARATIONS
4. CONSENT AGENDA
ITEMS:
i)
Adoption
of the Regular Board Meeting Minutes for Wednesday, December 18 , 2013
ii) Strategic
Operations Report for December, 2013
iii) Library Statistical
Data
iv) Monthly Bank
Transfer
v) 2013 Business Plan Year
End Success Report
5. MOTION TO CONVENE
INTO A CLOSED SESSION
No
Closed Session items at time Agenda distributed.
6. BUSINESS ARISING
i)
Action
List
7. NEW BUSINESS
8. DATE(S) OF FUTURE
MEETINGS
The
next Newmarket Public Library Board Regular Board Meeting will be Wednesday,
February 19, 2014, at 5:00 pm in the Library Board room.
9. ADJOURNMENT