Newmarket Public Library BoardAgendaMeeting #:Date:Wednesday, October 20, 2021Time: 5:30 P.m. - 7:00 P.m.Location:Electronic VIA ZOOMSee How to Login Guide1.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.Consent Agenda Items 4.1Adoption of the Regular Board meeting minutes for Wednesday, September 15, 2021 1.2021-09-15 Board minutes.pdf4.2Strategic Operations Report for September, 2021 1.2021-10 strat ops.pdf4.3Third Quarter Statistics 1.Board stats 2021-Q3 Jan-Sept.pdf2.Board stats 12-Dec'20.pdf4.4Third Quarter Financial Statements 5.Policies 5.1Temporary Face Covering Policy 1.Temporary face covering policyr 20-10-2021.pdf5.2Collection Development Policy 1.CollectionDevelopmentPolicy 20-10-21.pdf6.Reports 6.1Vaccination Requirements for Participation in Library Programs and Facility 1.2021-10-21 Vaccination Requirements.pdf6.2Giving Tuesday Report 1.2021-10-20 Giving Tuesday Board Report.pdf7.Business Arising 7.1Strategic Planning Update 7.2Library Board Action Tracking List 1.2021-10-20 Revised Library Board Action Tracking List.pdf8.New Business 8.1Emergency Facilities Project 1.2021-10-20 Emergency Facilities Project.pdf8.2Sunday, January 2, 2022 9.Closed Session (If Required) 10.Dates of Future Meetings The next regular Library Board meeting is scheduled for Wednesday, November 17, 2021 at 5:30 pm. Location electronic via Zoom.11.Adjournment No Item Selected This item has no attachments1.Temporary face covering policyr 20-10-2021.pdf1.2021-10-20 Revised Library Board Action Tracking List.pdf1.2021-09-15 Board minutes.pdf1.2021-10-21 Vaccination Requirements.pdf1.2021-10-20 Giving Tuesday Board Report.pdf1.Board stats 2021-Q3 Jan-Sept.pdf2.Board stats 12-Dec'20.pdf1.2021-10-20 Emergency Facilities Project.pdf1.2021-10 strat ops.pdf1.CollectionDevelopmentPolicy 20-10-21.pdf