Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, November 18, 2020Time: 5:30 P.m. - 7:00 P.m.Location:Electronic VIA ZOOM1.Meeting to be held through live video interface via Zoom Join Zoom Meetinghttps://us02web.zoom.us/j/85878514291?pwd=UU9ud0dkbzBOYXFUUXRBWDExajliZz09 Meeting ID: 858 7851 4291Passcode: 7511302.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 October 21, 2020 1.2020-10-21 Regular Brd Mtg minutes.pdf4.2Strategic Operations Report for October, 2020 1.2020-10 strat ops.pdf5.Reports 5.1Update on Library Re-opening in Alignment with COVID-19 Response Framework 1.2020-11-18 library reopening update.pdf5.2Strategic Planning Options 1.2020-11-18 strategic planning options.pdf6.Business Arising 6.1Final Dissolution of York Info Partnership 1.2020-11-18 Final dissolution of York Info partnership.pdf6.2Extension of Temporary COVID-19 Policies 1.2020-11-18 extension of temporary COVID policies.pdf6.3Consolidated Revisions to Governance Policy 1.board governance doc working draft 18-11-20.pdf6.4Library Board Action List 1.2020-11-18 action list.pdf7.New Business 8.Closed Session (If required) 9.Dates of Future Meetings 9.1The next Regular Board meeting is scheduled for Wednesday, December 16, 2020 at 5:30 pm. Location electronic via Zoom 10.Adjournment No Item Selected This item has no attachments1.2020-10-21 Regular Brd Mtg minutes.pdf1.board governance doc working draft 18-11-20.pdf1.2020-11-18 library reopening update.pdf1.2020-11-18 Final dissolution of York Info partnership.pdf1.2020-11-18 strategic planning options.pdf1.2020-11-18 extension of temporary COVID policies.pdf1.2020-11-18 action list.pdf1.2020-10 strat ops.pdf