Newmarket Public Library Board

That agenda 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 Further Responses Regarding Deputation of October 16, 2019; And that this item be placed on the Action List and the C.E.O. instructed to report back to the Board when and if Board input and review are needed.

That the Library Board receive the report on 2020 Operating and Capital Budgets as approved by Council.

That the Library Board receive the Action list as presented.

That the Library Board receive the report on Library Security Considerations; And that the Library Board authorize the described security pilot project within approved budgets.

That the Library Board receive the report on the Books for Babies program.

That the Library Board move in to Closed Session at 6:02 pm to discuss labour relation matters.

That the Library Board move out of Closed Session at 6:39 pm

Motion arising from Closed Session: That the Library Board receive the report on Labour relations.

That there being no further business the meeting adjourn at 7:18 pm

That the Library Board receive the report on Labour relations.