Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, February 17, 2021Time: 5:30 P.m. - 7:00 P.m.Location:Electronic VIA ZOOM1.Meeting to be held through live video interface NPL HOST is inviting you to a scheduled Zoom meeting. Topic: Library Board meetingTime: Feb 17, 2021 05:30 PM Eastern Time (US and Canada) https://us02web.zoom.us/j/87544078445 Meeting ID: 875 4407 8445 Passcode: 3003972.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 January 20, 2021 1.2021-01-20 Regular Brd Mtg minutes.pdf4.2Strategic Operations Report for January, 2021 1.2021-01 strat ops.pdf5.Reports 6.Business Arising 6.1Strategic Plan Draft Request for Quotation 1.2021-02-17 Library Strategic Planning Consultant RFQ.pdf2.2021-02-17 Strategic plan RFQ 2021.pdf6.2Library Board Action List 1.2021-02-17 action list.pdf7.New Business 7.1Correspondence from Ontario Library Service regarding Board Assembly Appointments 1.2021-01 Ontario Library Service amalgamation.pdf8.Closed Session (If required) 9.Dates of Future Meetings The next regular Library Board meeting is scheduled for Wednesday, March 17, 2021 at 5:30 pm. Location electronic via Zoom10.Adjournment No Item Selected This item has no attachments1.2021-01 Ontario Library Service amalgamation.pdf1.2021-02-17 action list.pdf1.2021-01-20 Regular Brd Mtg minutes.pdf1.2021-02-17 Library Strategic Planning Consultant RFQ.pdf2.2021-02-17 Strategic plan RFQ 2021.pdf1.2021-01 strat ops.pdf