Agenda
Newmarket Public
Library Board
Regular Meeting of
the Newmarket Public Library Board
Wednesday, April 16,
2014
5:00 pm Newmarket
Public Library Board Room
Meeting to be called to order at 5:00 P.M.
1.
Adoption of
Agenda
i)
Adoption of
Regular Agenda
ii)
Adoption of the
Closed Session Agenda
iii)
Adoption of
Consent Agenda Items
2.
Declarations
3.
Motion to
Convene into a Closed Session
That
the Library Board move into a Closed Session to discuss personal matters
pertaining to an identifiable individual.
4.
Consent
Agenda Items
i)
Adoption of the
Regular Board Meeting Minutes for Wednesday, March 19, 2014
ii)
Strategic
Operations Report for March 19, 2014
iii)
Library
Statistical Data
iv)
Monthly Bank
Transfer
5.
Reports
i)
First Quarter
Financial Report
ii)
York Info Contract
with 211 Ontario
iii)
Automated
Materials Handling
iv)
Green Reads Book
Vending Proposal
6.
Business
Arising
i)
Municipal
Candidate Letter
ii)
Action List
7.
New
Business
8.
Date(s) of
Future Meetings
The
next Newmarket Public Library Board Regular Board Meeting will be Wednesday, May
21, 2014, at 5:00 pm in the Library Board room.
9.
Adjournment