OPEN FORUM 6:45 P Adoptions of Agenda 1. Adoption of the Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of the Consent Agenda Items Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, September 7, 2016 p. 1 5. Adoption of the Closed Session Minutes for Wednesday, September 7, 2016 6. Strategic Operations Report for September, 2016 p. 7 7. Library Statistical Data for September, 2016 p. 8 8. Monthly Bank Transfer p. 12 Closed Session 9. No Closed Session items at the time of agenda distribution. Policies 10. Customer Complaints Policy p. 13 11. Unattended and Missing Child Policy p. 18 Reports 12. Third Quarter Financial Statements p. 20 Business Arising 13. Impact Survey p. 23 14. Library Board Action List p. 24 New Business Date(s) of Future Meetings 15. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, November 16, 2016, at 5:30 pm in the Library Board room 16. Date of December Regular Library Board meeting Adjournment No Item Selected This item has no attachments1.2016-09-07 Regular Brd Mtg minutes.pdf1.2016-10-19 Operations report.pdf1.Board stats 09-Sep16.pdf2.Board stats 12-Dec15.pdf1.2016-10-19 Board Memo-Monthly Bank transfer.pdf1.2016-10-19 customer complaints policy.pdf2.customer complaints policy-working draft1.pdf1.2016-10-19 unattended child policy.pdf2.Unattended Child Policy-new draft.2016-10-19docx.pdf1.2016-10-19 3rd quarter statements.pdf2.Financial Stmt 2016 3rd QTR .pdf1.2016-10-19 Impact Survey.pdf1.2016-10-19 action list .pdf