Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, January 15, 2025Time: 5:30 P.m. - 7:00 P.m.Location:Newmarket Public Library BoardroomNewmarket Public Library438 Park AvenueNewmarket ON L3Y 1W11.Call to Order 2.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.Presentation - Leading Edge Customer Service 5.Consent Agenda Items 5.1Adoption of the Regular Board meeting minutes for Wednesday, December 18, 2024 1.2024-12-18 Board minutes.pdf5.2Adoption of the Closed Session minutes for Wednesday, December 18, 2024 5.3Strategic Operations report for December 1.2024-12 December Strategic Operations Report.pdf5.4Library Bank Transfer 1.2025-01-15 Bank Transfer.pdf6.Policies 6.1Information Services Policy 1.PS-20 Information Services.pdf7.Reports 8.Business Arising 8.1Library Board Action List 1.2025-01-15 Library Board Action Tracking List.pdf9.New Business 10.Closed Session 10.1Personal matters regarding an identifiable individual and Labour relations or employee negotiations per section (b); (d) of the Public Libraries Act R.S.O. 1990 11.Dates of Future Meetings 11.1The next regular Library Board meeting is scheduled for Wednesday, February 19, 2025 at 5:30 pm., Library Board room 11.2Library Board Workshop Wednesday, March 19, 2025 at 5:30 pm, Library Board meeting 12.Adjournment No Item Selected This item has no attachments.1.2024-12-18 Board minutes.pdf1.2025-01-15 Bank Transfer.pdf1.2025-01-15 Library Board Action Tracking List.pdf1.PS-20 Information Services.pdf1.2024-12 December Strategic Operations Report.pdf