Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, February 19, 2020Time: 5:45 P.m. - 7:00 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 Wednesday, December 18, 2019 1.2019-12-18 Regular Brd Mtg minutes.pdf3.2Adoption of the Closed Session minutes for Wednesday, December 18, 2019 3.3Strategic Operations Report for January, 2020 1.2020-01 strat ops.pdf3.4Fourth Quarter Statistical Data Report 1.Board stats 12-Dec'19.pdf2.Board stats 12-Dec'18rev.pdf3.5Monthly Bank Transfer 1.2020-01-19 Bank Transfer.pdf4.Reports 4.1Bridge Toolkit: Preliminary Results 1.2020-02-18 bridge toolkit.pdf2.2020-02-18 bridge toolkit charts.pdf5.Business Arising 5.1Update on Reducing Barriers to Borrowing 1.2020-02-18 removing barriers to borrowing(1).pdf2.Membership Policy 2020 changes.pdf5.2Library Board Action List 1.2020-02-19 action list.pdf6.New Business 6.1Strategic Planning Considerations 1.2020-02-18 strategic planning considerations.pdf7.Closed Session 7.1Advice that is subject to solicitor-client privilege 8.Dates of Future Meetings 8.1The next Regular Board meeting is scheduled for Wednesday, March 18, 2020, at 5:45 pm in the Library Board room 9.Adjournment No Item Selected This item has no attachments1.2020-02-18 bridge toolkit.pdf2.2020-02-18 bridge toolkit charts.pdf1.2020-02-18 removing barriers to borrowing(1).pdf2.Membership Policy 2020 changes.pdf1.2020-02-18 strategic planning considerations.pdf1.2019-12-18 Regular Brd Mtg minutes.pdf1.2020-01-19 Bank Transfer.pdf1.2020-02-19 action list.pdf1.2020-01 strat ops.pdf1.Board stats 12-Dec'19.pdf2.Board stats 12-Dec'18rev.pdf