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