Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, April 17, 2019Time: 5:30 P.m. - 7:30 P.m.Location:Newmarket Public Library BoardroomNewmarket Public Library438 Park AvenueNewmarket ON L3Y 1W11.Adoption of Agenda Items 1.1Adoption of the Regular Agenda 1.2Adoption of the Closed Session Agenda 1.3Adoption of the Consent Agenda Items 2.Declarations 3.Consent Agenda Items 3.1Adoption of the Regular Board meeting minutes for January 16, 2019 and March 20, 2019 1.2019-01-16 Regular Brd Mtg minutes.pdf2.2019-03-20 Regular Brd Mtg minutes.pdf1.2019-01-16 Regular Brd Mtg minutes.pdf2.2019-03-20 Regular Brd Mtg minutes.pdf3.2Adoption of the Closed Session Minutes for March 20, 2019 3.3Strategic Operations Report for March, 2019 3.42019 First Quarter Library Statistical Data Report 1.Board stats 03-Mar'19.pdf2.Board stats 12-Dec'18.pdf1.Board stats 03-Mar'19.pdf2.Board stats 12-Dec'18.pdf3.5Monthly Bank Transfer 1.2019-04-17 Bank Transfer.pdf1.2019-04-17 Bank Transfer.pdf3.62018 By the Numbers Figures 1.2018 By the numbers.pdf1.2018 By the numbers.pdf4.Reports 4.12018 Fourth Quarter Financial Report 4.22019 First Quarter Financial Report 4.3Revisions to Code of Conduct, Oath of Office and Investigation Procedures 1.2019-04-17 code oath investigation.pdf1.2019-04-17 code oath investigation.pdf5.Business Arising 5.1Efficiency Review 5.2Leadership by Design Board Orientation 2 5.3Library Board Action List 6.New Business 7.Closed Session 7.1That the Library Board move into a Closed Session to discuss matters pertaining to an identifiable individual. 8.Dates of Future Meetings 8.1The next Regular Library Board meeting is scheduled for Wednesday, May 15, 2019 at 5:30 pm in the Library Board room. 9.Adjournment No Item Selected This item has no attachments1.2019-04-17 Bank Transfer.pdf1.2018 By the numbers.pdf1.2019-04-17 code oath investigation.pdf1.Board stats 03-Mar'19.pdf2.Board stats 12-Dec'18.pdf1.2019-01-16 Regular Brd Mtg minutes.pdf2.2019-03-20 Regular Brd Mtg minutes.pdf