AGENDA
NEWMARKET PUBLIC
LIBRARY BOARD
Regular Meeting of
the Newmarket Public Library Board
Wednesday, February
19, 2014
5:00 pm Newmarket
Public Library Board Room
Meeting to be called to order at 5:00
P.M.
1. ACTIVE BOARD
DEMONSTRATION
5:00
to 6:00 pm in the Library Study Room
2. ADOPTION OF AGENDA
i)
Adoption
of Regular Agenda
ii) Adoption of the
Closed Session Agenda
iii) Adoption of Consent
Agenda Items
3. DECLARATIONS
4. CONSENT AGENDA
ITEMS:
i)
Adoption
of the Regular Board Meeting Minutes for Wednesday, January 15, 2014
ii) Strategic
Operations Report for January, 2014
iii) Library Statistical
Data
iv) Monthly Bank
Transfer
5. MOTION TO CONVENE
INTO A CLOSED SESSION
No
Closed Session items at time Agenda distributed.
6. REPORTS
i)
Community
Information Policy: Collecting Funds and Goods
ii) 2014 Business Plan
7. BUSINESS ARISING
i)
Action
List
8. NEW BUSINESS
i)
2014
Newmarket Chamber of Commerce Home Show
ii) York Region Broad
Band Strategy Presentation:
Chris Rickett, Manager, Strategic
Economic Initiatives, Economic Strategy, Office of the CAO, York Region
9. DATE(S) OF FUTURE
MEETINGS
The
next Newmarket Public Library Board Regular Board Meeting will be Wednesday,
March 19, 2014, at 5:00 pm in the Library Board room.
10. ADJOURNMENT