OPEN FORUM 6:45 P Adoptions of Agenda Declarations 1. Adoption of the Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of the Consent Agenda Items Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, October 19, 2016 p. 1 5. Strategic Operations Report for October, 2016 p. 5 6. Library Statistical Data for October, 2016 p. 6 7. Monthly Bank Transfer p. 10 8. Correspondence from Eleanor McMahon, Minister of Tourism Culture and Sport p. 11 Closed Session 9. That the Library Board move into Closed Session for matters pertaining to labour relations. Reports 10. Sunday Usage p. 12 Business Arising 11. Library Board Action List p. 14 New Business 12. Leadership by Design e-Learning p. 17 13. 2017 Ontario Library Association Super Conference Date(s) of Future Meetings 14. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, December 21, 2016, at 5:30 pm in the Library Board room Adjournment No Item Selected This item has no attachments1.2016-10-19 Regular Brd Mtg minutes.pdf1.2016-11-16 Operations report.pdf1.Board stats 10-Oct16.pdf2.Board stats 12-Dec15.pdf1.2016-11-16 Board Memo-Monthly Bank transfer.pdf1.MTCS Internet Connectivity.pdf1.2016-11-16 Sunday usage.pdf2.Sunday activity Jan-Oct1516.pdf1.2016-11-16 action list .pdf1.2016-11-16Leadership by Design.pdf