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, December 14, 2016 p. 1 5. Strategic Operations Report for December, 2016 p. 6 6. Library Statistical Data for December, 2016 p. 7 7. Monthly Bank Transfer p. 11 Closed Session 8. There are no closed session items at the time of the agenda distribution. Reports 9. 2016 Business Plan Success Report p. 12 Business Arising 10. 2013-2016 Strategic Plan Review p. 17 11. Strategic Technology Terms of Reference p. 27 12. Library Board Action List p. 28 13. Leadership by Design e-Learning a) Demonstrating Value Video b) Knowledge Gap Analysis New Business Date(s) of Future Meetings 14. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, February 15, 2017, at 5:30 pm in the Library Board room Adjournment No Item Selected This item has no attachments1.2016-12-14 Regular Brd Mtg minutes.pdf1.2017-01-18 Operations report.pdf1.Board stats 12-Dec16.pdf2.Board stats 12-Dec15.pdf1.2017-01-18 Board Memo-Monthly Bank transfer.pdf1.2017-01-18 business plan success report 2.pdf2.2016 business plan-success report draft.pdf1.NPL Strategic Plan 2013-2016 final.pdf1.2016-Nov-15 STC Terms of reference_Newmarket Public Library.pdf1.2017-01-18 action list .pdf