Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, May 15, 2019Time: 5:30 P.m. - 7:30 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, April 17, 2019 3.2Adoption of the Closed Session minutes for Wednesday, April 17, 2019 3.3Strategic Operations Report for April, 2019 3.4Monthly Bank Transfer 4.Closed Session 4.1That the Library Board move in to a closed session to discuss matters pertaining to Labour relations and an indentifiable individual. 5.Reports 5.1Library Facility Needs - Update 6.Business Arising 6.1Revisions to the Code of Conduct 6.2Provincial Budget Cuts update 6.3Library Board Action List 6.4Leadership by Design Board Orientation 3 7.New Business 8.Dates of Future Meetings 8.1The next Regular Library Board meeting is scheduled for Wednesday, June 19, 2019 at 5:30 pm in the Library Board room. 9.Adjournment No Item Selected This item has no attachments