Newmarket Public Library Board

That items 2.1 to 2.3 be adopted as presented.

That items 4.1 to 4.2 be adopted as presented.

That the Library Board receive the report on Library Re-opening in alignment with COVID-19 Response Framework; And That the Library Board authorize the C.E.O. to take all actions necessary to give effect to further re-opening in alignment with the Framework as described.

That the Library Board receive the report on Strategic Planning Options; And That the Library Board authorize the release of a request for quotation for a Strategic Planning consultant.

That the Library Board receive the report on the dissolution of the York Info partnership; And That the Library Board authorize the C.E.O. to finalize the dissolution of the York Info partnership by transferring Newmarket Public Library's portion of the distributed surplus to the Strategic Plan Implementation Reserve Account.

That the Library Board receive the report on Extension of Temporary COVID policies; And That the Library Board approve the extension of the Temporary Contact Tracing Policy and the Temporary Face Covering Policy until such time as no regulation requiring or recommended these policies in effect.

That t he Library Board receive the report on consolidated revisions to the Governance Policy; And That the Library Board approve the Governance Policy as presented.

That the Library Board receive the Action List as presented.

That there being no further business the Library Board adjourn at 6:25 pm.