OPEN FORUM 6:45 P Adoptions of Agenda 1. Adoption of the Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of Consent Agenda Items Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, June 18, 2014 p. 1 5. Strategic Operations Report for Summer, 2014 p. 4 6. Library Statistical Data for August, 2014 p. 12 7. Monthly Bank Transfer p. 16 Closed Session 8. That the Library Board move into a Closed Session to discuss matters pertaining to Labour Relations Policies 9. Policy Review Schedule p. 17 10. Health and Safety Policy p. 20 11. Accessibility Standards for Customer Service Policy p. 21 12. Recruitment and Selection Policy p. 25 13. Social Media Policy p. 31 Reports 14. Second Quarter Financial Statements p. 35 Business Arising 15. Library Board Action List p. 38 New Business 16. eContent Equitable Pricing Advocacy Campaign p. 40 Date(s) of Future Meetings 17. The next Newmarket Public Library Regular Board meeting will be Wednesday, October 15, 2014 at 5:00 pm in the Library Board room. Adjournment No Item Selected This item has no attachments1.Financial Stmt 2014 2nd QTR .pdf1.2014-06-18 Regular Brd Mtg minutes.pdf1.2014-09-17 Operations report.pdf2.Board stats 08-Aug14.pdf1.Board stats 12-Dec13.pdf2.Board stats 08-Aug14.pdf1.2014-09-17 Board Memo-Monthly Bank transfer.pdf1.Policy review schedule 14-08-14.pdf1.Health and Safety Policy 17-09-14.pdf1.Accessibility Standards for Customer Service Policy 17-9-14.pdf1.Recruitment Selection Policy rev 14-8-14.pdf1.2014-09-17 Social Media Policy rev.pdf1.2014-09-17 Fin Stmt Cover.pdf2.Financial Stmt 2014 2nd QTR .pdf1.2014-06-18 Board Action List.pdf1.2014-09-17 e-Content Equitable Pricing Campaign.pdf2.2014-09-17 eContent equitable pricing letter OPL.pdf