Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, January 19, 2022Time: 5:30 P.m. - 7:00 P.m.Location:Electronic VIA ZOOMSee How to Login Guide1.Call to Order 2.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 December 15, 2021 1.2021-12-15 Board minutes.pdf4.2Strategic Operations Report for December, 2021 1.2022-01-19 Strategic Operations Report.pdf4.34th Quarter Statistical Data 1.Board stats 2021-Q4 YE Jan-Dec.pdf2.Board stats 12-Dec'20.pdf4.4Library Bank Transfer 1.2022-01-19 Bank Transfer.pdf5.Reports 6.Business Arising 6.1Strategic Planning Update 6.2Library Board Action List 1.2022-01-19 Library Board Action Tracking List.pdf7.New Business 8.Closed Session (If required) 9.Dates of Future Meetings The next regular Library Board meeting is scheduled for Wednesday, February 16, 2022 at 5:30 pm. Location electronic via Zoom10.Adjournment No Item Selected This item has no attachments1.2021-12-15 Board minutes.pdf1.2022-01-19 Bank Transfer.pdf1.Board stats 2021-Q4 YE Jan-Dec.pdf2.Board stats 12-Dec'20.pdf1.2022-01-19 Library Board Action Tracking List.pdf1.2022-01-19 Strategic Operations Report.pdf