Newmarket Public Library Board
Agenda

Meeting #:
Date:	Wednesday, September 16, 2020
Time:	5:45 P.m. - 7:00 P.m.
Location:	Electronic VIA ZOOM See How to Login Guide

---

1.

Meeting to be held through live video interface via Zoom

Join Zoom Meeting

https://us02web.zoom.us/j/85156152911

Meeting ID: 851 5615 2911

Passcode: 248960

 

2.

Adoption of Agenda Items

2.1

Adoption of the Regular Agenda

2.2

Adoption of the Closed Session Agenda

2.3

Adoption of the Consent Agenda Items

3.

Declarations

4.

Consent Agenda Items

4.1

Adoption of the Regular Board meeting minutes for Wednesday, June 17, 2020

4.2

Strategic Operations Report for June, July and August, 2020

4.3

Second Quarter Statistical Data

4.4

Second Quarter Financial Statements

4.5

Library Bank Account Transfer

4.6

Health and Safety Policy Renewals

4.7

Temporary Policy:  Face Coverings during COVID-19 Emergency

5.

Reports

5.1

Recovery and Re-opening Update Report for Library

6.

Business Arising

6.1

2021 Capital Budget Submission

6.2

Library Board Action List Review

7.

New Business

7.1

Temporary Contact Tracing Policy

8.

Closed Session (If Required)

9.

Dates of Future Meetings

9.1

The next Regular Board meeting is scheduled for Wednesday, October 21, 2020 at 5:45 pm.  Location electronic via Zoom. 

10.

Adjournment