Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, December 18, 2019Time: 5:45 P.m. - 7:45 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, November 20, 2019 1.2019-11-20 Regular Brd Mtg minutes.pdf3.2Adoption of Closed Session minutes for Wednesday, November 20, 2019 3.3Strategic Operations Report for November, 2019 1.2019-11 strat ops .pdf3.4Monthly Bank Transfer 1.2019-12-18 Bank Transfer.pdf4.Reports 5.Business Arising 5.1Further Responses Regarding Deputation of October 16, 2019 1.2019-12-18 further responses re Oct 16 deputation.pdf5.22020 Operating and Capital Budgets as Approved by Council 1.2019-12-18 approved 2020 budgets.pdf5.3Library Board Action List 1.2019-12-18 action list.pdf6.New Business 6.1Library Security Considerations 1.2019-12-18 library security considerations.pdf6.2Books for Babies Program 1.2019-12-18 books for babies.pdf7.Closed Session 7.1Labour relations per section 16.1.4. (d) of the Public Libraries Act, R.S.O. 1990, Chapter P.44 8.Dates of Future Meetings 8.1The next Regular Board meeting is scheduled for Wednesday, January 15, 2020, at 5:45 pm in the Library Board room 9.Adjournment No Item Selected This item has no attachments1.2019-12-18 Bank Transfer.pdf1.2019-12-18 further responses re Oct 16 deputation.pdf1.2019-12-18 approved 2020 budgets.pdf1.2019-12-18 action list.pdf1.2019-12-18 library security considerations.pdf1.2019-12-18 books for babies.pdf1.2019-11-20 Regular Brd Mtg minutes.pdf1.2019-11 strat ops .pdf