OPEN FORUM 6:45 P Adoptions of Agenda 1. Adoption of Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of Consent Agenda Items Declarations Consent Agenda Items 4. Adoption of the Regular Board Meeting Minutes for Wednesday, May 20, 2015 p. 1 5. Strategic Operations Report for May, 2015 p. 7 6. Library Statistical Data for May, 2015 p. 8 7. Monthly Bank Transfer p. 12 Motion to Convene into a Closed Session 8. That the Library Board Move into a Closed Session to discuss labour relation matters Business Arising 9. Fundraising and Development Strategy p. 13 10. Library Board Action Tracking List p. 15 New Business 11. 5 year Operating Budget Projections p. 17 12. 2016 Budget p. 18 Date(s) of Future Meetings 13. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, September16, 2015, at 5:00 pm in the Library Board room. Adjournment No Item Selected This item has no attachments1.2015-05-20 Regular Brd Mtg minutes.pdf1.2015-06-17 Operations report.pdf1.Board stats 05-May15.pdf2.Board stats 12-Dec14.pdf1.2015-06-17 Board Memo-Monthly Bank transfer.pdf1.2015-06-17 Fundraising and Development Strategy.pdf1.2015-06-17 action list .pdf1.2015-06-17 2016 Budget.pdf1.2015-06-17 5 year budget forecast.pdf