Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, April 17, 2024Time: 5:30 P.m. - 7:00 P.m.Location:Newmarket Public Library BoardroomNewmarket Public Library438 Park AvenueNewmarket ON L3Y 1W11.Call to Order 2.Adoption of Agenda Items 2.1Adoption of the Regular Agenda 2.2Adoption of the Closed Session Agenda 2.3Adoption of the Consent Agenda Items 3.Declarations 4.Consent Agenda Items 4.1Adoption of the regular Board meeting minutes for Wednesday, March 20, 2024 1.2024-03-20 Board minutes.pdf4.2Adoption of the Closed Session minutes for Wednesday, March 20, 2024 4.3Strategic Operations Report for March, 2024 1.2024-03 March Strategic Operations Report.pdf4.4Library Bank Trasfer 1.2024-04-17 Bank Transfer.pdf5.Reports 6.Business Arising 6.1Library Board Strategic Priorities 6.2Library Board Action List 1.2024-04-17 Library Board Action Tracking List.pdf7.New Business 8.Closed Session (if required) 9.Dates of Future Meetings 9.1The next regular Library Board meeting is scheduled for Wednesday, May 15, 2024 at 5:30 pm in the Library Board room. 10.Adjournment No Item Selected This item has no attachments.1.2024-03-20 Board minutes.pdf1.2024-04-17 Bank Transfer.pdf1.2024-04-17 Library Board Action Tracking List.pdf1.2024-03 March Strategic Operations Report.pdf