Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, February 19, 2019Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order2.Confirmation of Minutes2.1January 8, 20191.Draft Minutes - PPL_Jan08_2019.pdf3.Disclosure of Pecuniary Interest4.Consent AgendaItem 5.45.Reports and Communications5.1Report PPL19-0081.PPL19-008 Newspaper Digitization - update.pdfNewspaper Digitization Project - Update5.2Report PPL19-0071.PPL19-007 Foundation and FOL.pdfUpdates from the Foundation and Friends of the Library5.3Report PPL19-0061.PPL19-006 Library CEO report.pdfLibrary CEO Report February 20195.4Report PPL19-0091.PPL19-009 Budget Update.pdf2.PPL19-009 Appendix A Budget Update 2018.pdfBudget Update6.Other Business7.Next Meeting - March 12, 20198.AdjournmentNo Item Selected This item has no attachments1.Draft Minutes - PPL_Jan08_2019.pdf1.PPL19-007 Foundation and FOL.pdf1.PPL19-006 Library CEO report.pdf1.PPL19-008 Newspaper Digitization - update.pdf1.PPL19-009 Budget Update.pdf2.PPL19-009 Appendix A Budget Update 2018.pdf