Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, October 21, 2020Time: 5:30 P.m. - 7:00 P.m.Location:Electronic VIA ZOOM1.Meeting to be held through live video interface via Zoom Join Zoom Meeting https://us02web.zoom.us/j/81468861920 Meeting ID: 814 6886 1920 Passcode: 3507542.Adoption of Agenda Items 2.1Adoption of the Regular Agenda 2.2Adoption of the Closed Session Agenda 2.3Adoption of the Consent Agenda Items 3.Declarations 4.Consent Agenda Items 4.1Adoption of the Regular Board meeting minutes for Wednesday, September 16, 2020 1.2020-09-16 Regular Brd Mtg minutes.pdf4.2Strategic Operations Report for September, 2020 1.2020-09 strat ops.pdf4.3Third Quarter Statistical Data 1.Board stats 09-Sep'20.pdf2.Board stats 12-Dec'19.pdf4.4Third Quarter Financial Statements 1.2020-10-15 Q3 Financial Statement.pdf2.Financial Stmt 2020 3rd QTR_.pdf5.Reports No reports.6.Business Arising 6.1Update on 2021 Operating and Capital Budget Requests 1.2020-10-21 budget request update.pdf6.2Consolidated Revisions to Governance Policy 1.2020-10-21 Governance Policy consolidated revisions.pdf2.board governance doc working draft.pdf6.3Library Board Action List 1.2020-10-21 action list.pdf7.New Business 7.1Inclusion and Anti-Discrimination Policy 1.2020-10-21 inclusion and anti-discrimination policy.pdf8.Closed Session (if required) 9.Dates of Future Meetings 9.1The next Regular Board meeting is scheduled for Wednesday, November 18, 2020 at 5:30 pm. Location electronic via Zoom 10.Adjournment No Item Selected This item has no attachments1.2020-09 strat ops.pdf1.2020-10-21 budget request update.pdf1.2020-10-21 action list.pdf1.2020-10-21 Governance Policy consolidated revisions.pdf2.board governance doc working draft.pdf1.2020-10-21 inclusion and anti-discrimination policy.pdf1.Board stats 09-Sep'20.pdf2.Board stats 12-Dec'19.pdf1.2020-10-15 Q3 Financial Statement.pdf2.Financial Stmt 2020 3rd QTR_.pdf1.2020-09-16 Regular Brd Mtg minutes.pdf