Meeting to be called to order at 5:00 P.M.

 

1.       ADOPTION OF AGENDA

 

i)        Adoption of Regular Agenda

ii)       Adoption of the Closed Session Agenda

iii)     Adoption of Consent Agenda Items

 

2.       DECLARATIONS

 

3.       CONSENT AGENDA ITEMS:

i)        Adoption of the Regular Board Meeting Minutes for Wednesday, November 20 , 2013

ii)       Adoption of the Closed Session Meeting Minutes for Wednesday, November 20, 2013

iii)     2014 Economic Adjustment for Non-Union Employees

iv)     Strategic Operations Report for November, 2013

v)      Library Statistical Data

vi)     Monthly Bank Transfer

 

4.       MOTION TO CONVENE INTO A CLOSED SESSION

No Closed Session items at time Agenda distributed.

 

5.       POLICIES

i)        Social Media Policies

 

6.       REPORTS

i)        Overdue Fines for Seniors

 

7.       BUSINESS ARISING

i)        Action List

 

8.       NEW BUSINESS

i)        Food for Fines Amnesty

ii)       Integrated Accessibility Standards Regulation Training for Library Board Members – approximately 40 minutes

 

9.       DATE(S) OF FUTURE MEETINGS

 

The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, January 15, 2014, at 5:00 pm in the Library Board room.

 

10.   ADJOURNMENT