Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, November 13, 2018Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order2.Confirmation of Minutes2.1October 2, 20181.Draft Minutes - PPL_Oct02_2018.pdf3.Disclosure of Pecuniary Interest4.Closed Session Section 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employeesSubject: Performance Appraisal5.Consent Agenda6.2, 6.3, 6.4, 6.5, 6.6 and 6.76.Reports and Communications6.1Updates from the Foundation and Friends of the Library1.PPL18-056 Foundation and FOL.pdfReport PPL18-0566.2Reserve Funds Request1.PPL18-055 Reserve Funds Request.pdfReport PPL18-0556.3Library CEO Report November 20181.PPL18-057 Library CEO report.pdfReport PPL18-0576.4Proposed 2019 Meeting Dates for the Peterborough Public Library Board of Trustees1.PPL18-058 - 2019 Meeting Dates for the PPL Board.pdfReport PPL18-0586.5Art Policy (revised)1.PPL18-059 Art Policy.pdfReport PPL18-0596.6Refund and Privacy Statements1.PPL18-060 Refund and Privacy statements.pdfReport PPL18-0606.7DS4Y Intern1.PPL18-061 DS4Y Intern.pdfReport PPL18-0617.Other Business8.Next Meeting - December 11, 20189.AdjournmentNo Item Selected This item has no attachments1.Draft Minutes - PPL_Oct02_2018.pdf1.PPL18-057 Library CEO report.pdf1.PPL18-056 Foundation and FOL.pdf1.PPL18-055 Reserve Funds Request.pdf1.PPL18-058 - 2019 Meeting Dates for the PPL Board.pdf1.PPL18-059 Art Policy.pdf1.PPL18-060 Refund and Privacy statements.pdf1.PPL18-061 DS4Y Intern.pdf