Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, October 16, 2019Time: 5:30 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.Deputation 3.1Request for Library to create a Human Rights and Anti Harassment/Discrimination Policy Note: Kayla Scott will be in attendance to provide deputation on this matter.4.Consent Agenda Items 4.1Adoption of the Regular Board meeting minutes for Wednesday, September 18, 2019 1.2019-09-18 Regular Brd Mtg minutes.pdf4.2Adoption of the Closed Session Minutes for Wednesday, September 18, 2019 4.3Strategic Operations Report for September 1.2019-09 strat ops.pdf4.4Third Quarter Financial Statement 1.2019-10-16 Financial Statement.pdf2.Financial Stmt 2018 3rd QTR .pdf4.5Monthly Bank Transfer 1.2019-10-16 Bank Transfer.pdf5.Reports 6.Business Arising 6.1Library Board Action List 1.2019-10-16 action list.pdf7.New Business 7.1Reducing Barriers to Borrowing 1.2019-10-16 reducing barriers to borrowing.pdf7.2eContent for Libraries Campaign and Resolution Request 1.2019-10-16 econtent.pdf8.Closed Session (If Required) 9.Dates of Future Meetings The next regularly scheduled Newmarket Public Library Board meeting will be held on Wednesday, November 20, 2019 at 5:30 pm in the Board room.10.Adjournment No Item Selected This item has no attachments1.2019-09 strat ops.pdf1.2019-09-18 Regular Brd Mtg minutes.pdf1.2019-10-16 Financial Statement.pdf2.Financial Stmt 2018 3rd QTR .pdf1.2019-10-16 Bank Transfer.pdf1.2019-10-16 reducing barriers to borrowing.pdf1.2019-10-16 action list.pdf1.2019-10-16 econtent.pdf