OPEN FORUM 6:45 P Library Board Training Adoptions of Agenda 1. Adoption of the Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of the Consent Agenda Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, November 18, 2015 p. 1 5. Adoption of the Closed Session Meeting Minutes for Wednesday, October 21, 2015 6. Adoption of the Closed Session Meeting Minutes for Wednesday, November 18, 2016 7. Strategic Operations Report for November, 2015 p. 5 8. Library Statistical Data for November, 2015 p. 6 9. Monthly Bank Transfer p. 10 Closed Session 10. No Closed Session Items at time of agenda distribution Reports 11. Community Use of Meeting Room Space p. 11 Business Arising 12. 2016 Operation Budget Request 13. Library Board Action List p. 13 New Business 14. Provincial eResources Funding p. 15 Date(s) of Future Meetings 15. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, January 20, 2016, at 5:30 pm in the Library Board room Adjournment No Item Selected This item has no attachments1.H S Training for Boards eLearning Training Presentation.pdf1.2015-11-18 Regular Brd Mtg minutes.pdf1.2015-12-16 Operations report.pdf1.Board stats 11-Nov15.pdf2.Board stats 12-Dec14.pdf1.2015-12-16 Board Memo-Monthly Bank transfer.pdf1.2015-12-16 community use of rooms.pdf1.2015-12-16 action list .pdf1.2015-12-16 e-resources funding.pdf