Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, May 19, 2021Time: 5:30 P.m. - 7:00 P.m.Location:1.Meeting to be held through video interface Join Zoom Meeting https://us02web.zoom.us/j/87544078445 Meeting ID: 875 4407 8445 Passcode: 3003972.Adoption of Agenda Items 2.1Adoption of the Regular Agenda 2.2Adoption of the Closed Session Agenda 2.3Adoption of the Consent Agenda Items 3.Declarations 4.Consent Agenda Items 4.1Adoption for the Regular Board meeting minutes for April 21, 2021 1.2021-04-21 Regular Brd Mtg minutes.pdf4.2Strategic Operations report for April, 2021 1.2021-04 strat ops.pdf5.Reports 6.Business Arising 6.1Dr. Seuss Books - Update 6.2Support for Ontario Library Association / Canadian Federation of Public Libraries Pre-Budget Submission follow-up 1.OLA-FOPL - Fines OntDigLib letter to MPP draft.pdf2.OLA-FOPL resolution draft 1.pdf6.3Library Board Action List 1.2021-05-19 action list.pdf7.New Business 7.12022 Draft Operating and Capital Budget Requests 7.2Support for Centre for Equitable Library Access (CELA) 1.CELA letter to MP draft (1).pdf2.CELA resolution draft (1).pdf8.Closed Session 8.1Labour relations or employee negotiations, per section 16.1.4.(d) of the Public Libraries Act, R.S.O. 1990, Chapter P.44. 8.2A matter in respect of which a board or committee of a board may hold a closed meeting under another Act. 2002,c.17,Sched.C, s.24(5) per section 16.1.4.(g) of the Public Libraries Act, R.S.O. 1990, Chapter P.44 9.Dates of Future Meetings The next regular Board meeting is scheduled for Wednesday, June 16, 2021 at 5:30 pm. Location electronic via Zoom10.Adjournment No Item Selected This item has no attachments1.2021-05-19 action list.pdf1.2021-04-21 Regular Brd Mtg minutes.pdf1.OLA-FOPL - Fines OntDigLib letter to MPP draft.pdf2.OLA-FOPL resolution draft 1.pdf1.CELA letter to MP draft (1).pdf2.CELA resolution draft (1).pdf1.2021-04 strat ops.pdf