<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 No Item Selected This item has no attachments1.May 31 2016 - Draft Minutes 05-31-2016 -May 31 2016 PPL.pdf1.Acting Library ManagerCEO Report PPL16-026 Acti - PPL16 -026 Library Managers Report June 28.pdf1.Acting Library ManagerCEO Report PPL16-027 Enha - PPL16-027 Enhanced Library hours report.pdf1.Director of Community Services Acting Library Man - PPL16-029 Draft Proposed Library Budget 2017.pdf2.Director of Community Services Acting Library Man - PPL16-029 Appendix A 2017 Budget kickoff document.pdf1.Director of Community Services Report PPL16-028 - PPL16-028 Meeting of the Joint Library Board City Committee June 22 2016.pdf2.Director of Community Services Report PPL16-028 - PPL16-028 Appendix A - Joint Library Board City Committee Meeting June 22 2016.pdf1.Acting Library ManagerCEO Report PPL16-030 Secu - PPL16-030 Security Guard for 2017.pdf