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, June 17, 2015 p. 1 5. Adoption of the Closed Session Minutes for Wednesday, June 17, 2015 6. Adoption of the Regular Board Meeting Minutes for July 15, 2015 p. 6 7. Adoption of the Closed Session Minutes for Wednesday, July 15, 2015 8. Strategic Operations Report for June, July and August, 2015 p. 8 9. Library Statistical Data for August, 2015 p. 10 10. Monthly Bank Transfer p. 14 Closed Session 11. No Closed Session Items at time of Agenda Distribution. Reports 12. Second Quarter Financial Statements p. 15 13. Computer Capital Budget p. 17 14. Facility and Service Delivery Options p. 19 Business Arising 15. 2016 Capital and Operation Budget Requests 16. Fundraising p. 21 17. Sponsorship and Naming Rights p. 22 18. Library Board Action List p. 23 New Business 19. Fines Amnesty p. 25 Date(s) of Future Meetings 20. The next Newmarket Public Library Board Regular Board Meeting will be Wednesday, October 21, 2015, at 5:30 pm in the Library Board room. Adjournment No Item Selected This item has no attachments1.2015-06-17 Regular Brd Mtg minutes.pdf1.2015-09-16 Operations report.pdf1.Board stats 08-Aug15.pdf2.Board stats 12-Dec14.pdf1.2015-09-16 Board Memo-Monthly Bank transfer.pdf1.Financial Stmt 2015 2nd QTR .pdf1.2015-09-16 computer capital budget.pdf1.2015-09-16 facility and service delivery options.pdf1.2015-09-16 fundraising.pdf1.2015-09-16 sponsorship.pdf1.2015-09-16 action list .pdf1.2015-09-16 fines amnesty.pdf1.2015-07-15 Regular Brd Mtg minutes.pdf