Peterborough Public Library Board Meeting Agenda

Tuesday, May 07, 2024

5:30 P.m. - 6:30 P.m.

Library Multipurpose Room

---

1.

Call to Order

2.

Land Acknowledgement

We respectfully acknowledge that we are on the treaty and traditional territory of the Mississauga Anishinaabeg. We offer our gratitude to the First Peoples for their care for, and teachings about, our earth and our relations. May we honour those teachings.

3.

Closed Session

3.1

Resolution to meet in Closed Session

3.2

Section 239(2)(k) A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board - Agreement

4.

Report of Closed Session

5.

Confirmation of Minutes

5.1

April 9, 2024

6.

Disclosure of Pecuniary Interest

7.

Consent Agenda - 8.5, 8.6, 8.7

8.

Reports

8.1

2023 Budget Review, Report PPL24-026

8.2

2025 Draft Operating Budget, Report PPL24-028

8.3

Library Board Financial Investment Policy – Report PPL24-027

8.4

Update from the Friends of the Library – Report PPL24-030

8.5

Library Services Q1 2024 – Report PPL24-029

8.6

Policy Review, Art Policy, Report PPL24-031

8.7

Policy Review, Policy Development Policy – Report PPL24-032

9.

Other Business

10.

Next Meeting - June 4, 2024

11.

Adjournment