Newmarket Public Library Board

That items 1.1 to 1.3 be adopted as presented.

That Consent Agenda items 3.1 to 3.3 be approved and adopted as presented.

That the Library Board receive the report on Bridge Toolkit preliminary results.

That the Library Board receive the report on Update to Reducing Barriers to Borrowing; And That the Library Board approved the Membership and Borrowing Policy as drafted.

That the Library Board receive the Action List as presented.

That the Library Board receive the report on Strategic Planning Considerations; And That the CEO bring back to the Library Board strategic planning options and estimated costs.

That the Library Board direct the CEO to draft a letter to share with the Board a communication to Town of Newmarket Council on moving forward the Library's strategic priorities and service delivery for medium and long-term planning.

That the Library Board move into Closed Session at 6:55 pm to discuss advice that is subject to solicitor-client privilege.

That the Library Board move out of Closed Session at 7:10 pm.

That the Library Board receive the solicitor-client report and proceed with the recommendations from the legal advice.

That there being no further business the meeting adjourn at 7:11 pm.