<A>

 

 

Library Board Agenda

June 28, 2016

7:00 p.m.

Peterborough Public Library

DelaFosse Branch, 729 Park Street

 

 

Call To Order

 

1.

Confirmation of Minutes

 

a)

May 31, 2016

 

2.

Disclosure of Pecuniary Interest

 

Determination of Items Requiring Separate Consideration

 

For Your Convenience, Circle The Items You Wish To Consider Separately:

 

Item Number    5    6    7    8

 

3.

2015 Draft Financial Statements

Collins Barrow

 

 

 

Presentation of the Draft 2015 Peterborough Public Library Financial Statements by the Auditor.

 

4.

Director of Community Services

Acting Library Manager/CEO

Report PPL16-029

Draft 2017 Budget

 

 

 

A report to present the proposed draft 2017 operating and capital budget.

 

5.

Acting Library Manager/CEO

Report PPL16-026

Acting Library Manager/CEO Report June 2016

 

 

 

A report to inform the Library Board of Matters concerning Library operations and services.

 

6.

Acting Library Manager/CEO

Report PPL16-027

Enhanced Library Hours 2017

 

 

 

A report to recommend approval of a change to the Public Library's operating hours.  

 

7.

Director of Community Services

Report PPL16-028

Meeting of the Joint Library Board/City Committee, June 22, 2016

 

 

 

The purpose of this report is to request that the Board approve the actions and recommendations of the Joint Library Board/City Committee.

 

8.

Acting Library Manager/CEO

Report PPL16-030

Security Services for the Library

 

 

 

A request to the Board to approve the contracting of Security Services for the Library.

 

Other Business

 

Next Meeting - September 27, 2016

 

Adjournment